• UK
  • DSI CONSTRUCTION HOLDINGS UK LTD - C/O Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire, United Kingdom

Company Information

Company registration number
10096683
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Dsi Uk Construction Holdings Ltd
Northfield Road
Southam
Warwickshire
CV47 0FG
United Kingdom
C/O Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire, CV47 0FG, United Kingdom UK

Management

Managing Directors
JARVIS, Ian Michael
MEINARDUS, Ralf
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-04-01
Dissolved on
2022-12-27
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Peder Erik Prahl
Dsi Construction Holdings Luxembourg Sarl

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-07-03
Last Date: 2021-06-19

DSI CONSTRUCTION HOLDINGS UK LTD Company Description

DSI CONSTRUCTION HOLDINGS UK LTD is a ltd registered in United Kingdom with the Company reg no 10096683. Its current trading status is "closed". It was registered 2016-04-01. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Dsi Uk Construction Holdings Ltd .
More information

Get DSI CONSTRUCTION HOLDINGS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dsi Construction Holdings Uk Ltd - C/O Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01

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  • confirmation-statement-with-no-updates (2021-06-25) - CS01

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  • mortgage-satisfy-charge-full (2021-07-01) - MR04

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • notification-of-a-person-with-significant-control (2020-07-21) - PSC02

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-10-20) - TM02

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  • accounts-with-accounts-type-full (2020-10-30) - AA

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  • termination-director-company-with-name-termination-date (2019-04-04) - TM01

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  • gazette-filings-brought-up-to-date (2019-12-31) - DISS40

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  • accounts-with-accounts-type-full (2019-12-30) - AA

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • confirmation-statement-with-no-updates (2019-04-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-04) - AP01

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  • accounts-with-accounts-type-full (2019-01-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01

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  • appoint-person-director-company-with-name-date (2018-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-13) - TM01

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • mortgage-satisfy-charge-full (2018-10-04) - MR04

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  • change-account-reference-date-company-previous-shortened (2017-03-21) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • incorporation-company (2016-04-01) - NEWINC

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