# DSV Gil Holding Limited

## Details

- **Company number:** [10298208](https://find-and-update.company-information.service.gov.uk/company/10298208)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 27 Jul 2016
- **Dissolved:** 27 Sep 2026
- **Registered office:** VICTORY HOUSE VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Agility Logistics Holdings Ltd (until 11 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDSDALE, Gary Maurice | secretary | 9 Mar 2022 |  |
| LANDRY, Morten | director | 26 Oct 2021 |  |
| LUND, Jens | director | 26 Oct 2021 | 24 Jan 2023 |
| TROLLE, Carsten Elmdal | director | 26 Oct 2021 | 24 Jan 2023 |
| NATHWANI, Hitesh | director | 27 Jul 2016 | 9 Mar 2022 |
| INTERTRUST (UK) LIMITED | corporate-secretary | 27 Jul 2016 | 9 Mar 2022 |
| BIBLE, Michael Kevin | director | 1 May 2020 | 30 Sep 2021 |
| MCALINDEN, Colm Patrick | director | 27 Jul 2016 | 30 Sep 2021 |
| RYAN, Steven John | director | 27 Jul 2016 | 1 May 2020 |
| KERR, Charles Ian Auchmuty | director | 27 Jul 2016 | 31 Jul 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dsv A/S | significant-influence-or-control | 7 Aug 2024 |  |
| Agility Logistics International Bv | ownership-of-shares-75-to-100-percent | 15 Mar 2023 | 7 Aug 2024 |
| Dsv A/S | significant-influence-or-control | 16 Aug 2021 | 15 Mar 2023 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2021 | 0 |




## Controls

- [DSV Gil UK Limited](/company/00112456) (00112456)



## Directors' other companies

- [LANDRY, Morten](/person/6021798) - director at [DSV Gil Solutions Limited](/company/03922965)
- [LANDRY, Morten](/person/6021798) - director at [DSV Gil UK Limited](/company/00112456)