DSV Holdings Limited

Company Name	DSV Holdings Limited
Directors	Thomas Ralph Molnar and Andy Trigwell
Company Status	Active
Company Number	04304214
Category	Private Limited Company
Incorporation Date	15 October 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Ralph Molnar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr Andy Trigwell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Secretary Name	Mr Andy Trigwell
Status	Current
Appointed	20 September 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr David Martin Maxfield Dutton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(4 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highgate House Merton Lane London N6 6NA

Director Name	Mr Stephen Edward Ville
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(4 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pickwick Way Chislehurst Kent BR7 6RZ

Director Name	Mrs Sue Elizabeth Ville
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 November 2001(4 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pickwick Way Chislehurst Kent BR7 6RZ

Secretary Name	Mrs Sue Elizabeth Ville
Nationality	Australian
Status	Resigned
Appointed	12 November 2001(4 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 13 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pickwick Way Chislehurst Kent BR7 6RZ

Director Name	Mr Jake Alaric Roger Emerson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Secretary Name	Mr Jake Alaric Roger Emerson
Status	Resigned
Appointed	13 August 2015(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2017)
Role	Company Director
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr Dean Arbel
Date of Birth	May 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 September 2018(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

25k at £1	Bread Limited 61.88% Ordinary A
15k at £1	Bread Limited 37.13% Ordinary B
25k at $0.01	Bread Limited 0.62% Ordinary C
15k at $0.01	Bread Limited 0.37% Ordinary D

Financials

Year	2014
Turnover	£126,652
Net Worth	£1,402,880
Cash	£207,173
Current Liabilities	£111,004

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	29 February

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 2 weeks from now)

Charges

6 June 2022	Delivered on: 7 June 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
4 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
24 August 2015	Delivered on: 27 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a 4 lyon way st albans hertfordshire t/no's HD242613 and HD294532. Outstanding

Filing History

3 March 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (48 pages)
23 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
2 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
2 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (11 pages)
2 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
2 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (43 pages)
28 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
12 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (11 pages)
12 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (44 pages)
4 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
4 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
25 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
4 October 2018	Appointment of Mr Dean Arbel as a director on 10 September 2018 (2 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (12 pages)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
5 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 pages)
5 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (44 pages)
5 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
5 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (12 pages)
14 November 2017	Appointment of Mr Andy Trigwell as a director on 20 September 2017 (2 pages)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a director on 20 September 2017 (1 page)
14 November 2017	Appointment of Mr Andy Trigwell as a director on 20 September 2017 (2 pages)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a secretary on 20 September 2017 (1 page)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a director on 20 September 2017 (1 page)
14 November 2017	Termination of appointment of Jake Alaric Roger Emerson as a secretary on 20 September 2017 (1 page)
14 November 2017	Appointment of Mr Andy Trigwell as a secretary on 20 September 2017 (2 pages)
14 November 2017	Appointment of Mr Andy Trigwell as a secretary on 20 September 2017 (2 pages)
30 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 29 February 2016 (11 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 29 February 2016 (11 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (46 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 (46 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (5 pages)
11 December 2016	Audit exemption statement of guarantee by parent company for period ending 29/02/16 (5 pages)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
11 December 2016	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
21 November 2015	Total exemption full accounts made up to 25 January 2015 (11 pages)
21 November 2015	Total exemption full accounts made up to 25 January 2015 (11 pages)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 40,000 USD 400 (6 pages)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 40,000 USD 400 (6 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
27 August 2015	Registration of charge 043042140001, created on 24 August 2015 (18 pages)
27 August 2015	Registration of charge 043042140001, created on 24 August 2015 (18 pages)
19 August 2015	Current accounting period extended from 25 January 2016 to 29 February 2016 (1 page)
19 August 2015	Termination of appointment of Sue Elizabeth Ville as a secretary on 13 August 2015 (1 page)
19 August 2015	Termination of appointment of Sue Elizabeth Ville as a director on 13 August 2015 (1 page)
19 August 2015	Termination of appointment of David Martin Maxfield Dutton as a director on 13 August 2015 (1 page)
19 August 2015	Appointment of Mr Jake Alaric Roger Emerson as a secretary on 13 August 2015 (2 pages)
19 August 2015	Termination of appointment of Sue Elizabeth Ville as a director on 13 August 2015 (1 page)
19 August 2015	Appointment of Mr Jake Alaric Roger Emerson as a secretary on 13 August 2015 (2 pages)
19 August 2015	Current accounting period extended from 25 January 2016 to 29 February 2016 (1 page)
19 August 2015	Appointment of Mr Thomas Ralph Molnar as a director on 13 August 2015 (2 pages)
19 August 2015	Termination of appointment of David Martin Maxfield Dutton as a director on 13 August 2015 (1 page)
19 August 2015	Registered office address changed from C/O the Bread Roll Co Unit 2 Lyon Way St. Albans Hertfordshire AL4 0LQ to Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ on 19 August 2015 (1 page)
19 August 2015	Appointment of Mr Jake Alaric Roger Emerson as a director on 13 August 2015 (2 pages)
19 August 2015	Termination of appointment of Sue Elizabeth Ville as a secretary on 13 August 2015 (1 page)
19 August 2015	Appointment of Mr Thomas Ralph Molnar as a director on 13 August 2015 (2 pages)
19 August 2015	Registered office address changed from C/O the Bread Roll Co Unit 2 Lyon Way St. Albans Hertfordshire AL4 0LQ to Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ on 19 August 2015 (1 page)
19 August 2015	Appointment of Mr Jake Alaric Roger Emerson as a director on 13 August 2015 (2 pages)
19 August 2015	Termination of appointment of Stephen Edward Ville as a director on 13 August 2015 (1 page)
19 August 2015	Termination of appointment of Stephen Edward Ville as a director on 13 August 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 26 January 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 26 January 2014 (5 pages)
17 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 40,000 USD 400 (8 pages)
17 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 40,000 USD 400 (8 pages)
25 February 2014	Amended accounts made up to 27 January 2013 (5 pages)
25 February 2014	Amended accounts made up to 27 January 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 27 January 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 27 January 2013 (5 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 40,000 USD 400 (8 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 40,000 USD 400 (8 pages)
24 October 2012	Total exemption small company accounts made up to 22 January 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 22 January 2012 (5 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
22 August 2011	Total exemption small company accounts made up to 22 January 2011 (5 pages)
22 August 2011	Total exemption small company accounts made up to 22 January 2011 (5 pages)
26 October 2010	Total exemption small company accounts made up to 24 January 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 24 January 2010 (5 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Registered office address changed from C/O the Bread Roll Company 2 Lyon Way St. Albans Hertfordshire AL4 0LQ on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from C/O the Bread Roll Company 2 Lyon Way St. Albans Hertfordshire AL4 0LQ on 15 October 2010 (1 page)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
28 November 2009	Total exemption small company accounts made up to 25 January 2009 (6 pages)
28 November 2009	Total exemption small company accounts made up to 25 January 2009 (6 pages)
19 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
21 November 2008	Total exemption small company accounts made up to 27 January 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 27 January 2008 (6 pages)
17 October 2008	Return made up to 15/10/08; full list of members (5 pages)
17 October 2008	Return made up to 15/10/08; full list of members (5 pages)
27 November 2007	Total exemption small company accounts made up to 28 January 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 28 January 2007 (6 pages)
29 October 2007	Return made up to 15/10/07; no change of members (7 pages)
29 October 2007	Return made up to 15/10/07; no change of members (7 pages)
13 December 2006	Total exemption small company accounts made up to 22 January 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 22 January 2006 (6 pages)
13 November 2006	Return made up to 15/10/06; no change of members (7 pages)
13 November 2006	Return made up to 15/10/06; no change of members (7 pages)
2 December 2005	Accounts for a small company made up to 23 January 2005 (6 pages)
2 December 2005	Accounts for a small company made up to 23 January 2005 (6 pages)
21 November 2005	Return made up to 15/10/05; full list of members (7 pages)
21 November 2005	Return made up to 15/10/05; full list of members (7 pages)
24 November 2004	Accounts for a small company made up to 25 January 2004 (6 pages)
24 November 2004	Accounts for a small company made up to 25 January 2004 (6 pages)
3 November 2004	Return made up to 15/10/04; change of members (7 pages)
3 November 2004	Return made up to 15/10/04; change of members (7 pages)
17 February 2004	Accounts for a small company made up to 26 January 2003 (6 pages)
17 February 2004	Accounts for a small company made up to 26 January 2003 (6 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
12 November 2003	Return made up to 15/10/03; no change of members (7 pages)
12 November 2003	Return made up to 15/10/03; no change of members (7 pages)
18 December 2002	Return made up to 15/10/02; full list of members (7 pages)
18 December 2002	Return made up to 15/10/02; full list of members (7 pages)
4 December 2002	Registered office changed on 04/12/02 from: c/o the bread roll co LTD lyon way st. Albans hertfordshire AL4 0LQ (1 page)
4 December 2002	Registered office changed on 04/12/02 from: c/o the bread roll co LTD lyon way st. Albans hertfordshire AL4 0LQ (1 page)
1 October 2002	Registered office changed on 01/10/02 from: lyon way st. Albans hertfordshire AL4 0LQ (1 page)
1 October 2002	Registered office changed on 01/10/02 from: lyon way st. Albans hertfordshire AL4 0LQ (1 page)
7 August 2002	Accounting reference date extended from 31/10/02 to 25/01/03 (1 page)
7 August 2002	Accounting reference date extended from 31/10/02 to 25/01/03 (1 page)
1 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2002	Nc inc already adjusted 17/01/02 (1 page)
1 June 2002	Nc inc already adjusted 17/01/02 (1 page)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Memorandum and Articles of Association (9 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Memorandum and Articles of Association (9 pages)
7 March 2002	Company name changed spiritstatus LIMITED\certificate issued on 07/03/02 (2 pages)
7 March 2002	Company name changed spiritstatus LIMITED\certificate issued on 07/03/02 (2 pages)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	New director appointed (5 pages)
21 December 2001	New director appointed (5 pages)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
15 October 2001	Incorporation (13 pages)
15 October 2001	Incorporation (13 pages)

DSV Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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