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DSI UNDERGROUND UK HOLDINGS LIMITED

Active
07937858·incorporated 2012-02-06

DSI UNDERGROUND UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 February 2012 at Companies House (number 07937858; OpenRegistry canonical ID GB-07937858-dsi-underground-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 8,454 active companies registered in Chesterfield, Derbyshire (postcode S43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-06
Registered Address
SYSTEMS HOUSE IRELAND CLOSE OFF FAN ROAD, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3PT
SIC
70229 — Management consultancy activities other than financial management
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 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Peder Erik Prahl born 1964 resident in Jersey, Swedish national. Notified 2016-04-06. Ceased 2016-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Dsi Underground Holdings S.A. (Luxembourg reg. B202796). Notified 2021-01-29. Ceased 2025-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-01-29. Ceased 2021-01-29.

Previous names

DSI UNDERGROUND UK HOLDINGS LIMITED has previously traded as:

  • DYWIDAG SYSTEMS HOLDINGS UK LIMITED (until 2021-10-06)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Chesterfield: