Dsi Underground Uk Holdings Limited, Chesterfield
Dsi Underground Uk Holdings Limited is a private limited company. Formerly, it was called Dywidag Systems Holdings Uk Limited (it was changed on 2021-10-06). Located at Systems House Ireland Close Off Fan Road, Staveley, Chesterfield S43 3PT, the above-mentioned 13 years old company was incorporated on 2012-02-06 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).2 directors can be found in the firm: Marc T. (appointed on 02 January 2025), Andrik F. (appointed on 26 April 2017). Moving to the secretaries (1 in total), we can name: Dipak P. (appointed on 06 January 2025).
| About | |
|---|---|
| Name: Dsi Underground Uk Holdings Limited | |
| Number: 07937858 | |
| Incorporation date: 2012-02-06 | |
| End of financial year: 31 December |
| Address: |
Systems House Ireland Close Off Fan Road Staveley Chesterfield S43 3PT |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Dsi Underground Holdings S.A.
29 January 2021 - 29 January 2025
| Address | Boulevard F.W. Raiffeisen 15 Boulevard F.W. Raiffeisen 15, Luxembourg, L-2411, Luxembourg |
| Legal authority | Luxembourg Companies Law |
| Legal form | Public Limited Company (Société Anonyme) |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | B202796 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peder P.
6 April 2016 - 29 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2022-12-31 | 2023-12-31 |
| Current Assets | 196,921 | 143,862 |
| Fixed Assets | 1,441,498 | 1,441,498 |
| Total Assets Less Current Liabilities | 1,541,810 | 1,484,227 |
The due date for Dsi Underground Uk Holdings Limited confirmation statement filing is 2024-02-09. The latest one was sent on 2023-01-26. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Dsi Underground Holdings S.A. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Boulevard F.w. Raiffeisen 15, L-2411 Luxembourg. Peder P. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Annual return
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP03 |
On January 6, 2025 - new secretary appointed filed on: 16th, January 2025 | officers |
Free Download
(2 pages)
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