BizStats
You are here: bizstats.co.uk > a-z index > D list > DS list > DS list > DS S list

Ds Smith Finco Limited LONDON

Ds Smith Finco started in year 2008 as Private Limited Company with registration number 06740135. The Ds Smith Finco company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL.

At the moment there are 2 directors in the the firm, namely Richard P. and William H.. In addition one secretary - Zillah S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anne S. who worked with the the firm until 31 October 2018.

Ds Smith Finco 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 06740135
Date of Incorporation Mon, 3rd Nov 2008
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th April
Company age 16 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, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Richard P.

Position: Director

Appointed: 09 August 2023

Zillah S.

Position: Secretary

Appointed: 31 October 2018

William H.

Position: Director

Appointed: 21 January 2016

Adrian M.

Position: Director

Appointed: 29 October 2019

Resigned: 09 August 2023

Zillah S.

Position: Director

Appointed: 31 October 2018

Resigned: 29 October 2019

Anne S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 October 2018

David M.

Position: Director

Appointed: 20 March 2013

Resigned: 16 January 2014

Matthew J.

Position: Director

Appointed: 30 June 2011

Resigned: 21 January 2016

Miles R.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2013

Anthony T.

Position: Director

Appointed: 03 November 2008

Resigned: 04 May 2010

Carolyn C.

Position: Director

Appointed: 03 November 2008

Resigned: 30 June 2011

Stephen D.

Position: Director

Appointed: 03 November 2008

Resigned: 28 June 2013

Anne S.

Position: Secretary

Appointed: 03 November 2008

Resigned: 31 October 2018

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Ds Smith Plc from London, United Kingdom. This PSC is classified as "a public limited company (listed)", 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.

Ds Smith Plc

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 30th April 2023
filed on: 9th, January 2024 		Free Download (22 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.