DSV Holdings Limited

Active04304214 Private limited company
Incorporated
15 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Bread Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 12 Garrick Road Industrial Estate
Irving Way
Hendon
NW9 6AQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2017
Also at Bread Factory Limited, Bread Acquisitions Limited, Bread Holdings Limited · more companies
British
Born September 1976 (50)
Trigwell, Andy
Secretary · Appointed 20 September 2017
Director · Appointed 13 August 2015
Also at Gail's Bakery Foundation CIC, Bread Factory Limited, Grain Topco Limited · more companies
British
Born August 1966 (60)
Officer history (9 former)
5 October 2021
Resigned Arbel, Dean as Director
10 September 2018
Appointed Arbel, Dean as Director
20 September 2017
Resigned Emerson, Jake Alaric Roger as Secretary
20 September 2017
Appointed Trigwell, Andy as Secretary
20 September 2017
Appointed Trigwell, Andy as Director
20 September 2017
Resigned Emerson, Jake Alaric Roger as Director
13 August 2015
Resigned Ville, Sue Elizabeth as Secretary
13 August 2015
Resigned Ville, Sue Elizabeth as Director
13 August 2015
Appointed Emerson, Jake Alaric Roger as Secretary
13 August 2015
Appointed Emerson, Jake Alaric Roger as Director
13 August 2015
Appointed Molnar, Thomas Ralph as Director
13 August 2015
Resigned Ville, Stephen Edward as Director
13 August 2015
Resigned Dutton, David Martin Maxfield as Director
12 November 2001
Appointed Ville, Stephen Edward as Director
12 November 2001
Appointed Dutton, David Martin Maxfield as Director
12 November 2001
Appointed Ville, Sue Elizabeth as Director
12 November 2001
Appointed Ville, Sue Elizabeth as Secretary
12 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bread Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates15 October 2026
9 December 2025Other filing
9 December 2025Audit exemption subsidiary accounts28 February 2025
27 November 2025Other filing
27 November 2025Accounts filing
Show all recent filings

Some other companies at this address

Bread Acquisitions Limited
Bread Factory Limited
Bread Limited
Gail's Bakery Foundation CIC
Gail's Limited
The Bertinet Bakery Limited

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