Dsti Holdings Limited in St. Marks Hill SURBITON

Dsti Holdings Limited SURBITON

Founded in 2004, Dsti Holdings, classified under reg no. 05211646 is an active company. Currently registered at Platinum House KT6 4QD, Surbiton the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2013/02/21 Dsti Holdings Limited is no longer carrying the name Dst Global Solutions Group Services.

The firm has 2 directors, namely Brian S., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 6 March 2020 and Brian S. has been with the company for the least time - from 30 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dsti Holdings Limited Address / Contact

Office Address	Platinum House
Office Address2	St. Marks Hill
Town	Surbiton
Post code	KT6 4QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05211646
Date of Incorporation	Mon, 23rd Aug 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Brian S.

Position: Director

Appointed: 30 November 2023

Position: Corporate Nominee Secretary

Appointed: 23 August 2004

Resigned: 23 August 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Dsti Group Llp from Surbiton, England. This PSC is classified as "a limited partnership". This PSC.

Dsti Group Llp

Dst House St. Marks Hill, Surbiton, KT6 4QD, England

Legal authority	Limited Liability Partnership Act
Legal form	Limited Partnership
Notified on	1 August 2016
Nature of control:	right to appoint and remove directors

Company previous names

Dst Global Solutions Group Services	February 21, 2013
Dst International Group Services	May 15, 2009
Dst Interantional Group Services	September 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (35 pages)
AUD	Resignation of an auditor filed on: 29th, June 2021	auditors	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 30th, December 2020	resolution	Free Download (7 pages)
SH20	Statement by Directors filed on: 30th, December 2020	capital	Free Download (1 page)
SH19	122697067.00 GBP is the capital in company's statement on 2020/12/30 filed on: 30th, December 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 14/12/20 filed on: 30th, December 2020	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, November 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (31 pages)
SH01	216744672.25 GBP is the capital in company's statement on 2017/07/27 filed on: 6th, September 2017	capital	Free Download (3 pages)
SH01	132302072.20 GBP is the capital in company's statement on 2016/12/20 filed on: 22nd, June 2017	capital	Free Download (3 pages)
SH01	216744672.20 GBP is the capital in company's statement on 2017/01/24 filed on: 22nd, June 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 6th, October 2015	annual return	Free Download (15 pages)
SH01	66510902.75 GBP is the capital in company's statement on 2015/10/06	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, June 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, January 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 10th, November 2014	annual return	Free Download (15 pages)
SH01	66510902.75 GBP is the capital in company's statement on 2014/11/10	capital
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 11th, October 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 3rd, October 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/23 filed on: 22nd, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, September 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/23 filed on: 15th, October 2010	annual return	Free Download (16 pages)
SH01	66510065.25 GBP is the capital in company's statement on 2010/07/28 filed on: 1st, September 2010	capital	Free Download (5 pages)
SH01	46570000.25 GBP is the capital in company's statement on 2010/04/20 filed on: 13th, May 2010	capital	Free Download (4 pages)
SH01	44320000.25 GBP is the capital in company's statement on 2009/12/31 filed on: 16th, March 2010	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, February 2010	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, May 2009	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, January 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 27th, February 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/09/07 with complete member list filed on: 7th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/07 with complete member list filed on: 7th, September 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 16th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 16th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 140000000 shares on 2004/08/31. Value of each share 0.25 £. filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 140000000 shares on 2004/08/31. Value of each share 0.25 £. filed on: 8th, September 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, August 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, August 2004	incorporation	Free Download (17 pages)

Dsti Holdings Limited SURBITON

Dsti Holdings Limited Address / Contact

Company Information / Profile

Company staff

Brian S.

Nicholas W.

Patrick P.

William S.

Simon H.

Robert E.

Thomas A.

Thomas M.

Gregg G.

Stephen C.

John W.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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