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DSV GIL HOLDING LIMITED

DSV GIL HOLDING LIMITED is an active private limited company, incorporated on 27 July 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Refinery Road, Harwich. The company's accounts were last made up to 31 December 2021, are next due on 31 March 2024, and fall under the accounts category: Small. DSV GIL HOLDING LIMITED previously had the company name AGILITY LOGISTICS HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10298208
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SCANDINAVIA HOUSE REFINERY ROAD
Address Line 2PARKESTON
Post TownHARWICH
CountyESSEX
CountryENGLAND
PostcodeCO12 4QG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date24/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/03/2022 onwards:
DSV GIL HOLDING LIMITED
Prior to 11/03/2022:
AGILITY LOGISTICS HOLDINGS LTD

Directors

(The company's officers)
MR MORTEN LANDRY
(~43 year old Danish national)
SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2021
MR GARY MAURICE RIDSDALE
SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG, ENGLAND
  • Current Secretary
Appointed on 09/03/2022

Connections

(Shared officers)
  • MR MORTEN LANDRY
DSV GIL MANAGEMENT LIMITED
  • MR MORTEN LANDRY
  • MR MORTEN LANDRY
DSV GIL UK LIMITED
  • MR MORTEN LANDRY
PANALPINA WORLD TRANSPORT LIMITED
  • MR MORTEN LANDRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DSV GIL HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, CO12 4QG.

Map of DSV GIL HOLDING LIMITED at local scale
Map of DSV GIL HOLDING LIMITED at local scale
Map of DSV GIL HOLDING LIMITED at district scale
Map of DSV GIL HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO12 4QG

Other companies with registered offices in CO12 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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