DSI UNDERGROUND UK HOLDINGS LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
DSI UNDERGROUND UK HOLDINGS LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
DSI UNDERGROUND UK HOLDINGS LIMITED was incorporated 12 years ago on 06/02/2012 and has the registered number: 07937858. The accounts status is SMALL and accounts are next due on 30/09/2024.
DSI UNDERGROUND UK HOLDINGS LIMITED was incorporated 12 years ago on 06/02/2012 and has the registered number: 07937858. The accounts status is SMALL and accounts are next due on 30/09/2024.
DSI UNDERGROUND UK HOLDINGS LIMITED - CHESTERFIELD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SYSTEMS HOUSE IRELAND CLOSE OFF FAN ROAD
CHESTERFIELD
DERBYSHIRE
S43 3PT
This Company Originates in : United Kingdom
Previous trading names include:
DYWIDAG SYSTEMS HOLDINGS UK LIMITED (until 06/10/2021)
DYWIDAG SYSTEMS HOLDINGS UK LIMITED (until 06/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDRIK FUELLBERG | Mar 1971 | German | Director | 2017-04-26 | CURRENT |
| MR PATRICK JULIEN THORPE | Secretary | 2019-12-11 | CURRENT | ||
| MR LARS PATRIK NOLAKER | Sep 1963 | Swedish | Director | 2012-06-14 UNTIL 2016-04-29 | RESIGNED |
| MR NICHOLAS HAYWARD MOSES | Jun 1966 | British | Director | 2012-02-06 UNTIL 2017-04-26 | RESIGNED |
| MR TIM COTON | Secretary | 2012-02-06 UNTIL 2020-01-31 | RESIGNED | ||
| MICHAEL REICH | Jul 1962 | German | Director | 2016-04-29 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dsi Underground Holdings S.A.R.L | 2021-01-29 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peder Erik Prahl | 2016-04-06 - 2016-04-29 | 11/1964 | Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as trust |