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

Ds Smith Holdings Limited LONDON

Ds Smith Holdings started in year 2008 as Private Limited Company with registration number 06739623. The Ds Smith Holdings 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. Since 2008/12/04 Ds Smith Holdings Limited is no longer carrying the name Conew.

Currently there are 3 directors in the the firm, namely Iain S., Stefano R. and William H.. In addition one secretary - Zillah S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anne S. who worked with the the firm until 31 October 2018.

Ds Smith Holdings 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 06739623
Date of Incorporation Mon, 3rd Nov 2008
Industry Activities of head offices
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, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Iain S.

Position: Director

Appointed: 21 September 2020

Zillah S.

Position: Secretary

Appointed: 31 October 2018

Stefano R.

Position: Director

Appointed: 21 January 2016

William H.

Position: Director

Appointed: 21 July 2015

Zillah S.

Position: Director

Appointed: 31 October 2018

Resigned: 21 September 2020

Adrian M.

Position: Director

Appointed: 24 September 2013

Resigned: 21 July 2015

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

Carolyn C.

Position: Director

Appointed: 03 November 2008

Resigned: 30 June 2011

Stephen D.

Position: Director

Appointed: 03 November 2008

Resigned: 28 June 2013

Anthony T.

Position: Director

Appointed: 03 November 2008

Resigned: 04 May 2010

Anne S.

Position: Secretary

Appointed: 03 November 2008

Resigned: 31 October 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Ds Smith Plc from London, United Kingdom. This PSC is categorised 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 previous names

Conew December 4, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2023/04/30
filed on: 8th, January 2024 		Free Download (33 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.