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Ds Smith Display Holding Limited LONDON

Ds Smith Display Holding started in year 1943 as Private Limited Company with registration number 00382678. The Ds Smith Display Holding company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL. Since September 28, 2012 Ds Smith Display Holding Limited is no longer carrying the name Sca Holding.

At present there are 2 directors in the the company, namely William H. and Stefano R.. In addition one secretary - Zillah S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ds Smith Display Holding Limited Address / Contact

Office Address Level 3
Office Address2 1 Paddington Square
Town London
Post code W2 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00382678
Date of Incorporation Sat, 11th Sep 1943
Industry Activities of head offices
End of financial Year 30th April
Company age 81 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Zillah S.

Position: Secretary

Appointed: 31 October 2018

William H.

Position: Director

Appointed: 21 January 2016

Stefano R.

Position: Director

Appointed: 29 September 2014

Paul B.

Position: Director

Appointed: 14 July 2017

Resigned: 30 April 2022

Gareth J.

Position: Director

Appointed: 16 June 2014

Resigned: 14 July 2017

Richard S.

Position: Director

Appointed: 01 November 2013

Resigned: 22 December 2014

David M.

Position: Director

Appointed: 28 June 2013

Resigned: 16 January 2014

Stephen D.

Position: Director

Appointed: 08 April 2013

Resigned: 28 June 2013

Christopher B.

Position: Director

Appointed: 11 March 2013

Resigned: 16 June 2014

Matthew J.

Position: Director

Appointed: 30 June 2012

Resigned: 21 January 2016

Anne S.

Position: Secretary

Appointed: 30 June 2012

Resigned: 31 October 2018

David G.

Position: Director

Appointed: 22 March 2010

Resigned: 03 June 2013

Geke K.

Position: Director

Appointed: 22 March 2010

Resigned: 12 September 2011

Mukund A.

Position: Director

Appointed: 22 March 2010

Resigned: 30 June 2012

Victoria S.

Position: Secretary

Appointed: 01 April 2009

Resigned: 30 June 2012

Thomas H.

Position: Director

Appointed: 20 August 2008

Resigned: 31 December 2012

Stephen H.

Position: Director

Appointed: 20 August 2008

Resigned: 03 June 2013

Melanie E.

Position: Secretary

Appointed: 29 June 2007

Resigned: 01 April 2009

Thomas R.

Position: Director

Appointed: 17 October 2005

Resigned: 20 August 2008

Brian M.

Position: Director

Appointed: 17 October 2005

Resigned: 20 August 2008

John W.

Position: Director

Appointed: 15 January 2001

Resigned: 12 June 2007

David S.

Position: Director

Appointed: 31 October 2000

Resigned: 07 November 2012

Richard H.

Position: Director

Appointed: 03 December 1996

Resigned: 15 January 2001

Anthony S.

Position: Secretary

Appointed: 01 December 1995

Resigned: 29 June 2007

Anthony T.

Position: Director

Appointed: 15 February 1995

Resigned: 01 October 2000

Linda F.

Position: Secretary

Appointed: 31 August 1993

Resigned: 01 December 1995

Harald L.

Position: Director

Appointed: 11 September 1992

Resigned: 02 November 1993

Ramsay H.

Position: Director

Appointed: 11 September 1992

Resigned: 02 November 1993

Charles S.

Position: Director

Appointed: 11 September 1992

Resigned: 22 June 1998

Francis V.

Position: Director

Appointed: 11 September 1992

Resigned: 15 February 1995

Ake R.

Position: Director

Appointed: 16 July 1992

Resigned: 11 September 1992

Lars N.

Position: Director

Appointed: 16 July 1992

Resigned: 11 September 1992

Howard J.

Position: Secretary

Appointed: 16 July 1992

Resigned: 31 August 1993

Sven B.

Position: Director

Appointed: 16 July 1992

Resigned: 11 September 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Ds Smith International Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ds Smith International Limited

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2636539
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sca Holding September 28, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to April 30, 2023
filed on: 31st, January 2024 		Free Download (23 pages)

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