Founded in 2012, Dsi Underground Uk Holdings, classified under reg no. 07937858 is an active company. Currently registered at Systems House Ireland Close Off Fan Road S43 3PT, Chesterfield the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 6, 2021 Dsi Underground Uk Holdings Limited is no longer carrying the name Dywidag Systems Holdings Uk.
At present there are 2 directors in the the company, namely Andrik F. and Michael R.. In addition one secretary - Patrick T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Tim C. who worked with the the company until 31 January 2020.
| Office Address | Systems House Ireland Close Off Fan Road |
| Office Address2 | Staveley |
| Town | Chesterfield |
| Post code | S43 3PT |
| Country of origin | United Kingdom |
| Registration Number | 07937858 |
| Date of Incorporation | Mon, 6th Feb 2012 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Secretary
Appointed: 11 December 2019
Position: Director
Appointed: 26 April 2017
Position: Director
Appointed: 29 April 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Dsi Underground Holdings S.a. from Luxembourg, Luxembourg. This PSC is categorised as "a public limited company (société anonyme)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peder P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Dsi Underground Holdings S.A.
Boulevard F.W. Raiffeisen 15 Boulevard F.W. Raiffeisen 15, Luxembourg, L-2411, Luxembourg
| Legal authority | Luxembourg Companies Law |
| Legal form | Public Limited Company (Société Anonyme) |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Sociétés |
| Registration number | B202796 |
| Notified on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peder P.
| Notified on | 6 April 2016 |
| Ceased on | 29 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Dywidag Systems Holdings Uk | October 6, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 14th, October 2023 |
accounts | Free Download (20 pages) |
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