Dsv Solutions Limited. Head office in Harwich. Check Director.

Dsv Solutions Limited, Harwich

Dsv Solutions Limited is a private limited company. Formerly, it was called Frans Maas Holding (Uk) Limited (changed on 2007-11-08). Registered at Scandinavia House, Parkeston, Harwich CO12 4QG, the above-mentioned 27 years old enterprise was incorporated on 1996-12-13 and is officially classified as "other transportation support activities" (Standard Industrial Classification code: 52290).
3 directors can be found in the company: Surinder D. (appointed on 23 December 2019), Brian E. (appointed on 13 June 2012), Jens L. (appointed on 01 May 2009). As for the secretaries (1 in total), we can name: Gary R. (appointed on 01 June 2006).

About
Name: Dsv Solutions Limited
Number: 03294472
Incorporation date: 1996-12-13
End of financial year: 31 December


Address:	Scandinavia House Parkeston Harwich CO12 4QG
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Dsv Solutions Holding A/S

8 August 2022

Address	Dsv Building Hovedgaden 630, 2640 Hedehusene, Denmark
Legal authority	Danish Law
Legal form	Limited Company
Country registered	Denmark
Place registered	Denmark
Registration number	Cvr No. 26 36 63 48
Nature of control:	significiant influence or control

Dsv A/S

6 April 2016 - 8 August 2022

Address	630 Hovedgaden, 2640 Hedehusene, Denmark
Legal authority	Danish Companies Act
Legal form	Limited Liability Company
Country registered	Denmark
Place registered	Danish Company Register
Registration number	58233528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Dsv Solutions Limited confirmation statement filing is 2024-08-08. The latest confirmation statement was filed on 2023-07-25. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC is located at Hovedgaden 630. Dsv A/S has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hovedgaden.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, May 2023 \| accounts	Free Download (62 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, May 2023 \| accounts	Free Download (62 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (68 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, July 2021 \| accounts	Free Download (60 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download
AA	Full accounts data made up to 2018-12-31 filed on: 25th, June 2019 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, April 2016 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-03: 1000000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-29: 1000000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 12th, August 2013 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 31st, July 2012 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, May 2012 \| accounts	Free Download (43 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 26th, July 2011 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-25 filed on: 3rd, August 2010 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, May 2010 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, October 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-08-07 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (1 page)
363s	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, September 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, September 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, November 2005 \| accounts	Free Download (15 pages)
363s	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (1 page)
363s	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 22nd, September 2004 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (1 page)
363s	Period up to 2004-08-12 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, September 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, September 2003 \| accounts	Free Download (15 pages)
363s	Period up to 2003-08-08 - Annual return with full member list filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-08-08 - Annual return with full member list filed on: 8th, August 2003 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, September 2002 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, September 2002 \| accounts	Free Download (13 pages)
363s	Period up to 2002-08-22 - Annual return with full member list filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-08-22 - Annual return with full member list filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, August 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, August 2001 \| accounts	Free Download (13 pages)
363s	Period up to 2000-09-01 - Annual return with full member list filed on: 1st, September 2000 \| annual return	Free Download (1 page)
363s	Period up to 2000-09-01 - Annual return with full member list filed on: 1st, September 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, September 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, September 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, September 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, September 1999 \| accounts	Free Download (1 page)
363s	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-09-08 - Annual return with full member list filed on: 8th, September 1999 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, October 1998 \| accounts	Free Download (57 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, October 1998 \| accounts	Free Download (57 pages)
363s	Period up to 1998-09-23 - Annual return with full member list filed on: 23rd, September 1998 \| annual return	Free Download (1 page)
363s	Period up to 1998-09-23 - Annual return with full member list filed on: 23rd, September 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-01-13 - Annual return with full member list filed on: 13th, January 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-01-13 - Annual return with full member list filed on: 13th, January 1998 \| annual return	Free Download (1 page)
363(288)	Annual return drawn up to 1998-01-13 (Director's particulars changed) annual return

Companies nearby
Rake Addicts.com Limited (0.19 mile)
World Food Aid Limited (0.25 mile)
Dsv Pension Trustees Limited (0.30 mile)
Landguard Holdings Limited (0.32 mile)


Flying Leisure Limited (0.25 mile)
Harwich Hand Car Wash Ltd (0.25 mile)
Landguard Property Holdings Limited (0.32 mile)

Find other company