DS SMITH HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DS SMITH HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DS SMITH HOLDINGS LIMITED was incorporated 15 years ago on 03/11/2008 and has the registered number: 06739623. The accounts status is FULL and accounts are next due on 31/01/2025.
DS SMITH HOLDINGS LIMITED was incorporated 15 years ago on 03/11/2008 and has the registered number: 06739623. The accounts status is FULL and accounts are next due on 31/01/2025.
DS SMITH HOLDINGS LIMITED - LONDON
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONEW LIMITED (until 04/12/2008)
CONEW LIMITED (until 04/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAIN DAVID CAMERON SIMM | May 1967 | British | Director | 2020-09-21 | CURRENT |
| STEFANO ROSSI | Jul 1967 | Italian | Director | 2016-01-21 | CURRENT |
| MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2015-07-21 | CURRENT |
| ZILLAH WENDY STONE | Secretary | 2018-10-31 | CURRENT | ||
| MS ZILLAH WENDY STONE | Mar 1965 | British | Director | 2018-10-31 UNTIL 2020-09-21 | RESIGNED |
| MRS ANNE STEELE | Mar 1962 | British | Director | 2013-06-28 UNTIL 2018-10-31 | RESIGNED |
| MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2010-05-04 UNTIL 2013-03-20 | RESIGNED |
| MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2013-03-20 UNTIL 2014-01-16 | RESIGNED |
| MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2013-09-24 UNTIL 2015-07-21 | RESIGNED |
| MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2011-06-30 UNTIL 2016-01-21 | RESIGNED |
| STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2008-11-03 UNTIL 2013-06-28 | RESIGNED |
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2008-11-03 UNTIL 2011-06-30 | RESIGNED |
| MRS ANNE STEELE | Mar 1962 | British | Secretary | 2008-11-03 UNTIL 2018-10-31 | RESIGNED |
| ANTHONY DAVID THORNE | Aug 1950 | British | Director | 2008-11-03 UNTIL 2010-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ds Smith Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-10 | 30-04-2023 | 312 Cash 2,697,399 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-08 | 30-04-2022 | 299 Cash 2,715,600 equity |