Ds Smith Holdings Limited

General information

Name:

Ds Smith Holdings Ltd

Office Address:

Level 3 1 Paddington Square W2 1DL London

Number: 06739623

Incorporation date: 2008-11-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ds Smith Holdings Limited may be reached at Level 3, 1 Paddington Square in London. Its postal code is W2 1DL. Ds Smith Holdings has been active on the market since the company was started on 2008-11-03. Its reg. no. is 06739623. The firm currently known as Ds Smith Holdings Limited was known as Conew until 2008-12-04 at which point the name got changed. This business's principal business activity number is 70100, that means Activities of head offices. Its most recent annual accounts describe the period up to Sat, 30th Apr 2022 and the most recent confirmation statement was submitted on Mon, 12th Jun 2023.

That limited company owes its achievements and permanent development to a team of three directors, namely Iain S., Stefano R. and William H., who have been managing the firm for four years. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Zillah S. as a secretary since 2018.

  • Previous company's names
  • Ds Smith Holdings Limited 2008-12-04
  • Conew Limited 2008-11-03

Company staff

Iain S.

Role: Director

Appointed: 21 September 2020

Latest update: 30 June 2024

Zillah S.

Role: Secretary

Appointed: 31 October 2018

Latest update: 30 June 2024

Stefano R.

Role: Director

Appointed: 21 January 2016

Latest update: 30 June 2024

William H.

Role: Director

Appointed: 21 July 2015

Latest update: 30 June 2024

People with significant control

The companies with significant control over this firm are as follows: Ds Smith Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Paddington Square, W2 1DL and was registered as a PSC under the reg no 1377658.

Ds Smith Plc
Address: Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 1377658
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
448858477.00 GBP is the capital in company's statement on 2024/04/30 (SH01)
filed on: 18th, May 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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