DSV GIL HOLDING LIMITED
In Liquidation
General Information
NAME
DSV GIL HOLDING LIMITED
COMPANY NUMBER
10298208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/07/2016
(8 years and 4 months old)
WEBSITE
www.agility.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/07/2016
11/03/2022
AGILITY LOGISTICS HOLDINGS LTD
CAMBRIDGE
CB24 9ZR
Telephone: 02089173000
TPS: No
Victory House
Chivers Way
Histon
CAMBRIDGE
CB24 9ZR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY LOGISTICS INTERNATIONAL BV | N/A | N/A |
| AGILITY LOGISTICS HOLDINGS LTD | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | Carsten Elmdal Trolle (928882619) has left the board |
Credit Risk Overview
Want to learn more about DSV GIL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSV GIL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSV GIL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2016 - 01/05/2020 (3 years and 9 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) 27/07/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1001 Past: 818 |
View Report |
|
27/07/2016 - Present (8 years and 4 months) Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY PUBLIC WAREHOUSING CO KSC | N/A | N/A |
| AGILITY LOGISTICS INTERNATIONAL BV | N/A | N/A |
| AGILITY LOGISTICS HOLDINGS LTD | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY FAIRS & EVENTS LOGISTICS LIMITED | In Liquidation | View Report |
| AGILITY LOGISTICS LIMITED | N/A | N/A |
| LEP (SHANNON) LIMITED | N/A | N/A |
| AGILITY PENSION PLAN TRUSTEES LIMITED | In Liquidation | View Report |
| AGILITY MANAGEMENT LIMITED | In Liquidation | View Report |
| AGILITY LOGISTICS SOLUTIONS LIMITED | In Liquidation | View Report |
| OSTRAM HOLDINGS LTD | N/A | N/A |
| ICS INCORPORATION LIMITED | Active - Accounts Filed | View Report |
| ICS INSPECTION AND CONTROL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRANS OCEANIC HOLDINGS BV | N/A | N/A |
| DSV LEAD LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | Carsten Elmdal Trolle (928882619) has left the board |
| 27/01/2023 | Jens Lund (928882584) has left the board |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 14/03/2022 | Hitesh Nathwani (920306859) has left the board |
| 14/03/2022 | New Company Secretary Gary Maurice Ridsdale (929344671) Appointed |
| 14/03/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 29/10/2021 | New Board Member Morten Landry (925520491) Appointed |
| 29/10/2021 | New Board Member Jens Lund (928882584) Appointed |
| 29/10/2021 | New Board Member Carsten Trolle (928882619) Appointed |
| 29/10/2021 | New Board Member Carsten Trolle (928882619) Appointed |
| 29/10/2021 | New Board Member Jens Lund (928882584) Appointed |
| 29/10/2021 | New Board Member Morten Landry (925520491) Appointed |
| 12/10/2021 | Michael Kevin Bible (926960386) has left the board |
| 12/10/2021 | Colm Patrick McAlinden (912793728) has left the board |
| 08/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 21/05/2020 | Michael Kevin Bible (926960424) has left the board |
| 21/05/2020 | New Board Member Michael Kevin Bible (926960386) Appointed |
| 14/05/2020 | New Board Member Michael Kevin Bible (926960424) Appointed |
| 14/05/2020 | Steven John Ryan (920764996) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 03/08/2018 | Charles Ian Auchmuty Kerr (912228442) has left the board |
| 03/05/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Annual Return filed |
| 12/08/2016 | INTERTRUST (UK) LIMITED (921102037) has left the board |
| 12/08/2016 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 05/08/2016 | Steven John Ryan (921102038) has left the board |
| 05/08/2016 | New Board Member Steven John Ryan (920764996) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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