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Companies House/Harwich/Company profile

DSV LEAD LOGISTICS LIMITED

Active
03421165·incorporated 1997-08-18

DSV LEAD LOGISTICS LIMITED is an active UK private limited company, incorporated on 18 August 1997 at Companies House (number 03421165; OpenRegistry canonical ID GB-03421165-dsv-lead-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 668 active companies registered in Harwich, Essex (postcode CO12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-18
Registered Address
SCANDINAVIA HOUSE REFINERY ROAD, PARKESTON, HARWICH, ESSEX, CO12 4QG, UNITED KINGDOM
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DSV LEAD LOGISTICS LIMITED has 1 person with significant control on file:

  • Dsv A/S (Denmark reg. Cvr No. 58 23 35 28). Notified 2024-08-07.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Trans Oceanic Holdings Bv (Netherlands reg. 34132905). Notified 2023-06-21. Ceased 2024-08-07.
    • Owns 75% or more of shares
  • Mr Christopher John Murray born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Diego Hidalgo born 1958 resident in Usa, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Colm Patrick Mcalinden born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Transoceanic Holdings Bv. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 75% or more of shares
  • Dsv A/S (Denmark reg. Cvr No. 58 23 35 28). Notified 2022-06-30. Ceased 2023-06-21.
    • Has significant influence or control

Previous names

DSV LEAD LOGISTICS LIMITED has previously traded as:

  • AGILITY PROJECT LOGISTICS LIMITED (until 2022-03-02)
  • TRANSOCEANIC PROJECTS LIMITED (until 2009-03-19)

Similar UK companies

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