DSTI HOLDINGS LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
DSTI HOLDINGS LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
DSTI HOLDINGS LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05211646. The accounts status is FULL and accounts are next due on 30/09/2024.
DSTI HOLDINGS LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05211646. The accounts status is FULL and accounts are next due on 30/09/2024.
DSTI HOLDINGS LIMITED - SURBITON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PLATINUM HOUSE
SURBITON
KT6 4QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED (until 21/02/2013)
DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED (until 21/02/2013)
DST INTERNATIONAL GROUP SERVICES LIMITED (until 15/05/2009)
DST INTERANTIONAL GROUP SERVICES LIMITED (until 06/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS PAUL WRIGHT | Jun 1967 | British | Director | 2020-03-06 | CURRENT |
| MR. BRIAN N. SCHELL | Aug 1965 | American | Director | 2023-11-30 | CURRENT |
| MR WILLIAM SLATTERY | Jul 1955 | Irish | Director | 2017-01-25 UNTIL 2020-03-05 | RESIGNED |
| MR PATRICK JOHN LOUIS PEDONTI | Dec 1961 | American | Director | 2018-04-16 UNTIL 2023-11-30 | RESIGNED |
| THOMAS MCDONNELL | Nov 1945 | American | Director | 2004-08-23 UNTIL 2012-12-17 | RESIGNED |
| MR SIMON NEIL HUDSON-LUND | Dec 1961 | British | Director | 2013-06-27 UNTIL 2017-01-25 | RESIGNED |
| MR GREGG GIVENS | Oct 1960 | American | Director | 2004-08-23 UNTIL 2018-04-16 | RESIGNED |
| THOMAS RICHARD ABRAHAM | Oct 1951 | American | Director | 2007-03-27 UNTIL 2012-12-17 | RESIGNED |
| MR ROBERT WYN EVANS | British | Secretary | 2009-07-28 UNTIL 2018-07-31 | RESIGNED | |
| STEPHEN COOKE | Jul 1952 | British | Secretary | 2004-08-23 UNTIL 2009-07-28 | RESIGNED |
| JOHN MICHAEL WINN | Feb 1947 | British | Director | 2004-08-23 UNTIL 2007-03-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-23 UNTIL 2004-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dsti Group Llp | 2016-08-01 | Surbiton |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |