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 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
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)
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 |