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Company Information for

DSI CONSTRUCTION HOLDINGS UK LTD

C/O DSI UK CONSTRUCTION HOLDINGS LTD, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FG,

Company Registration Number

10096683

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Dsi Construction Holdings Uk Ltd

DSI CONSTRUCTION HOLDINGS UK LTD was founded on 2016-04-01 and has its registered office in Southam. The organisation's status is listed as "Active - Proposal to Strike off". Dsi Construction Holdings Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DSI CONSTRUCTION HOLDINGS UK LTD

C/O DSI UK CONSTRUCTION HOLDINGS LTD NORTHFIELD ROAD SOUTHAM WARWICKSHIRE CV47 0FG

Filing Information

Company Number		10096683
Company ID Number		10096683
Date formed		2016-04-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		FULL

Last Datalog update:	2022-12-31 13:44:12
Primary Source:	Companies House

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Company Officers of DSI CONSTRUCTION HOLDINGS UK LTD

Current Directors

Officer	Role	Date Appointed
TIM COTON	Company Secretary	2016-04-01
TORSTEN ENGEL	Director	2018-04-01
IAN MICHAEL JARVIS	Director	2018-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS HAYWARD MOSES	Director	2016-04-01	2018-04-01
PATRIK NOLAKER	Director	2016-04-01	2016-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MICHAEL JARVIS	DYWIDAG SYSTEMS INTERNATIONAL LIMITED	Director	2018-04-01	CURRENT	1986-08-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-12-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-09-27		CESSATION OF PEDER ERIK PRAHL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27	PSC07	CESSATION OF PEDER ERIK PRAHL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13		FIRST GAZETTE notice for voluntary strike-off
2022-09-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-02		Application to strike the company off the register
2022-09-02	DS01	Application to strike the company off the register
2022-07-25		APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN JARVIS
2022-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN JARVIS
2022-07-22	AP01	DIRECTOR APPOINTED MR IAN MICHAEL JARVIS
2022-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GLASER
2022-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL JARVIS
2022-07-05		APPOINTMENT TERMINATED, DIRECTOR RALF MEINARDUS
2022-07-05		DIRECTOR APPOINTED MR MICHAEL IAN JARVIS
2022-07-05		DIRECTOR APPOINTED DR CHRISTIAN GLASER
2022-07-05		CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-07-05	AP01	DIRECTOR APPOINTED MR MICHAEL IAN JARVIS
2022-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RALF MEINARDUS
2021-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100966830003
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100966830003
2020-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-20	TM02	Termination of appointment of Tim Coton on 2020-10-16
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-07-21	PSC02	Notification of Dsi Construction Holdings Luxembourg Sarl as a person with significant control on 2016-04-06
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-12-31	DISS40	Compulsory strike-off action has been discontinued
2019-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-04	AP01	DIRECTOR APPOINTED MR RALF MEINARDUS
2019-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TORSTEN ENGEL
2019-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100966830002
2018-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100966830001
2018-04-13	AP01	DIRECTOR APPOINTED MR TORSTEN ENGEL
2018-04-13	AP01	DIRECTOR APPOINTED MR IAN MICHAEL JARVIS
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYWARD MOSES
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-21	AA01	Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 100966830001
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRIK NOLAKER
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-04-01	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DSI CONSTRUCTION HOLDINGS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DSI CONSTRUCTION HOLDINGS UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of DSI CONSTRUCTION HOLDINGS UK LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSI CONSTRUCTION HOLDINGS UK LTD

Intangible Assets

Patents

We have not found any records of DSI CONSTRUCTION HOLDINGS UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DSI CONSTRUCTION HOLDINGS UK LTD

Trademarks

We have not found any records of DSI CONSTRUCTION HOLDINGS UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DSI CONSTRUCTION HOLDINGS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DSI CONSTRUCTION HOLDINGS UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DSI CONSTRUCTION HOLDINGS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DSI CONSTRUCTION HOLDINGS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DSI CONSTRUCTION HOLDINGS UK LTD any grants or awards.

Ownership

We could not find any group structure information

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