DSV Gil Holding Limited
- Company number
- 10298208
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 27 Jul 2016
- Dissolved
- 27 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Agility Logistics Holdings Ltd (until 11 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERR, Charles Ian Auchmuty | Director | 27 Jul 2016 | 31 Jul 2018 |
| RYAN, Steven John | Director | 27 Jul 2016 | 1 May 2020 |
| BIBLE, Michael Kevin | Director | 1 May 2020 | 30 Sep 2021 |
| MCALINDEN, Colm Patrick | Director | 27 Jul 2016 | 30 Sep 2021 |
| NATHWANI, Hitesh | Director | 27 Jul 2016 | 9 Mar 2022 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 27 Jul 2016 | 9 Mar 2022 |
| TROLLE, Carsten Elmdal | Director | 26 Oct 2021 | 24 Jan 2023 |
| LUND, Jens | Director | 26 Oct 2021 | 24 Jan 2023 |
| RIDSDALE, Gary Maurice | Secretary | 9 Mar 2022 | |
| LANDRY, Morten | Director | 26 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dsv A/S | Significant Influence Or Control | 16 Aug 2021 | 15 Mar 2023 |
| Agility Logistics International Bv | Ownership Of Shares 75 To 100 Percent | 15 Mar 2023 | 7 Aug 2024 |
| Dsv A/S | Significant Influence Or Control | 7 Aug 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
Connections
Controls
- DSV Gil UK Limited (00112456)
Directors’ other companies
- LANDRY, Morten - Director at DSV Gil Solutions Limited
- LANDRY, Morten - Director at DSV Gil UK Limited
Companies at the same address
- DSV Gil UK Limited (00112456)