DFS FURNITURE HOLDINGS PLC - DONCASTER


Company Profile Company Filings

Overview

DFS FURNITURE HOLDINGS PLC is a Public Limited Company from DONCASTER and has the status: Active.
DFS FURNITURE HOLDINGS PLC was incorporated 14 years ago on 09/04/2010 and has the registered number: 07218977. The accounts status is FULL and accounts are next due on 31/12/2024.

DFS FURNITURE HOLDINGS PLC - DONCASTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 25/06/2023 31/12/2024

Registered Office

1 ROCKINGHAM WAY REDHOUSE INTERCHANGE
DONCASTER
SOUTH YORKSHIRE
DN6 7NA

This Company Originates in : United Kingdom
Previous trading names include:
DFS FURNITURE HOLDINGS LIMITED (until 29/07/2010)
DIAMOND BIDCO LIMITED (until 29/07/2010)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY GILES STACEY Aug 1971 British Director 2019-03-04 CURRENT
MR JOHN ANTHONY FALLON Nov 1970 British Director 2022-11-16 CURRENT
MRS ELIZABETH MCDONALD Secretary 2018-10-01 CURRENT
MR FREDERIC WAKEMAN Feb 1962 American Director 2010-06-09 UNTIL 2015-03-11 RESIGNED
MRS JULIE HELEN SOUTHERN Dec 1959 British Director 2015-02-02 UNTIL 2015-03-11 RESIGNED
MR MICHAEL SCHMIDT Jan 1980 British Director 2019-05-01 UNTIL 2022-10-14 RESIGNED
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2010-04-09 UNTIL 2010-06-09 RESIGNED
MR CHRISTOPHER LUKE MAYHEW Jun 1953 British Director 2014-10-01 UNTIL 2015-03-11 RESIGNED
MR JONATHAN HUGH MASSEY Feb 1949 British Director 2010-07-16 UNTIL 2015-10-01 RESIGNED
MR IAN FRANCIS FILBY Jan 1959 British Director 2010-09-06 UNTIL 2019-03-01 RESIGNED
MR ANDREW JAMES MADDISON DAWSON Mar 1978 British Director 2010-06-09 UNTIL 2015-03-11 RESIGNED
MRS GWYNETH VICTORIA BURR Jan 1963 British Director 2014-12-01 UNTIL 2015-03-11 RESIGNED
MR WILLIAM ROBERT BARNES Jan 1958 British Director 2010-07-16 UNTIL 2016-07-30 RESIGNED
MISS NICOLA JAYNE BANCROFT Feb 1964 British Director 2016-08-01 UNTIL 2019-06-03 RESIGNED
MR RICHARD ANDREW BAKER Aug 1962 British Director 2010-07-16 UNTIL 2015-03-11 RESIGNED
MR PAUL ANTONY WALKER Secretary 2010-10-29 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diamond Holdco 7 Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALES WORLDWIDE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
AFN LIMITED READING Active DORMANT 74990 - Non-trading company
CHECK - IN HOLIDAYS LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ADVENT INTERNATIONAL LTD LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
VA CARGO LIMITED CRAWLEY UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
VAL TRADEMARK FOUR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VAL TRADEMARK FIVE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FAT FACE FULHAM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE NEWCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE NEWCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DIAMOND HOLDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DIAMOND HOLDCO 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DFS INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DFS FURNITURE PLC DONCASTER Active GROUP 70100 - Activities of head offices
DIAMOND HOLDCO 7 LIMITED DONCASTER Active FULL 70100 - Activities of head offices
DIAMOND HOLDCO 8 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AIR NIGERIA DEVELOPMENT LTD 21 MOBOLAJI BANK ANTHONY WAY NIGERIA Active FULL None Supplied
FIT LEASING LIMITED JERSEY Active FULL None Supplied
BUG LEASING LIMITED JERSEY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DFS FURNITURE COMPANY LIMITED ADWICK LE STREET DONCASTER Active FULL 70100 - Activities of head offices
DFS TRADING LIMITED ADWICK LE STREET DONCASTER Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DFS FURNITURE PLC DONCASTER Active GROUP 70100 - Activities of head offices
DIAMOND HOLDCO 2 LIMITED DONCASTER Active FULL 70100 - Activities of head offices
DIAMOND HOLDCO 7 LIMITED DONCASTER Active FULL 70100 - Activities of head offices
COIN FURNITURE LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SOFAWORKS LIMITED DONCASTER ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DFS SPAIN LIMITED DONCASTER UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE SOFA DELIVERY COMPANY LIMITED DONCASTER UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise