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Nom

DSV Solutions Limited
Adresse
Scandinavia House
Parkeston
Harwich
CO12 4QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03294472 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
Noms Précédents
  • Frans Maas Holding (UK) Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dsv Solutions Holding A/S Status: Active Notified: 08/08/2022 Companies House Number: Cvr No. 26 36 63 48 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dsv A/S Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2022 Companies House Number: 58233528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bruin, Albert-Derk Parkeston, Harwich Status: Active Notified: 22/10/2024 Occupation: Divisional Chief Executive Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    Dubro, Surinder Parkeston, Harwich, Essex Status: Active Notified: 23/12/2019 Date of Birth: 05/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ejsing, Brian Skovgaard Parkeston, Harwich Status: Active Notified: 13/06/2012 Date of Birth: 09/1966 Occupation: Ceo, Chief Operating Officer Role: Director Country of Residence: Netherlands Nationality: Danish
    Ridsdale, Gary Maurice Parkeston, Harwich, Essex Status: Active Notified: 01/06/2006 Date of Birth: 12/1962 Occupation: Director Role: Secretary Country of Residence: England Nationality: Other
    Van Der Maas, Pieter Jacob Parkeston, Harwich Status: Active Notified: 22/10/2024 Occupation: Divisional Chief Operating Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    Lund, Jens Hesselberg Parkeston, Harwich Status: Ceased Notified: 01/05/2009 Ceased: 22/10/2024 Date of Birth: 11/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: Denmark Nationality: Danish

    Companies Controlled by This Company (2)

    gb-flag GB DSV Peterborough Real Estate Limited Status: Active Notified: 25/08/2017 Companies House Number: 10933758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GT Exhibitions Limited Status: Active Notified: 13/08/2023 Companies House Number: 04126715 Nature of Control
  • Ownership of shares - 75% or more
    •