DH

DSV HOLDINGS LIMITED

Active

Company number 04304214

Hendon · Incorporated 15 October 2001

Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, London, NW9 6AQ

Last updated on 14 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPIRITSTATUS LIMITED · 15 October 2001 – 7 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bread Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Legacy
Other
27 November 2025 View
Legacy
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Legacy
Other
25 November 2024 View
Legacy
Other
25 November 2024 View
Legacy
Accounts
25 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Legacy
Other
27 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2023 View
Legacy
Accounts
5 December 2023 View
Legacy
Other
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Legacy
Other
5 December 2022 View
Legacy
Other
5 December 2022 View
Legacy
Accounts
5 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2022 View
Legacy
Other
24 November 2021 View
Legacy
Other
24 November 2021 View
Legacy
Accounts
24 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2021 View
Legacy
Other
21 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2021 View
Legacy
Other
8 April 2021 View
Legacy
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Legacy
Other
2 December 2019 View
Legacy
Other
2 December 2019 View
Legacy
Accounts
2 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Legacy
Accounts
12 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2018 View
Legacy
Other
4 December 2018 View
Legacy
Other
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Legacy
Other
5 December 2017 View
Legacy
Other
5 December 2017 View
Legacy
Accounts
5 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Legacy
Accounts
10 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2017 View
Legacy
Other
11 December 2016 View
Legacy
Other
11 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Resolution
Resolution
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts Amended With Made Up Date
Accounts
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2008 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2006 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Small
Accounts
2 December 2005 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Small
Accounts
24 November 2004 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Small
Accounts
17 February 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
12 November 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Address
4 December 2002 View
Legacy
Address
1 October 2002 View
Legacy
Accounts
7 August 2002 View
Resolution
Resolution
1 June 2002 View
Legacy
Capital
1 June 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Memorandum Articles
Incorporation
11 March 2002 View
Certificate Change Of Name Company
Change Of Name
7 March 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Address
21 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Incorporation Company
Incorporation
15 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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