DS HOLDINGS (PENARTH) LTD - PENARTH


Company Profile Company Filings

Overview

DS HOLDINGS (PENARTH) LTD is a Private Limited Company from PENARTH UNITED KINGDOM and has the status: Active.
DS HOLDINGS (PENARTH) LTD was incorporated 8 years ago on 24/07/2015 and has the registered number: 09701702. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

DS HOLDINGS (PENARTH) LTD - PENARTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

OFFICE 4 WORKSPACE PENARTH
PENARTH
CF64 1FD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MALCOLM BASTON Jun 1968 British Director 2015-07-24 CURRENT
MRS FENELLA SCANLAN Secretary 2016-06-27 CURRENT
MR IAN RICHARD PARFITT May 1956 British Director 2017-12-06 UNTIL 2017-12-06 RESIGNED
MR IAN RICHARD PARFITT May 1956 British Director 2018-02-15 UNTIL 2018-02-15 RESIGNED
MR IAN RICHARD PARFITT May 1956 British Director 2018-07-17 UNTIL 2022-08-30 RESIGNED
MR ALEXANDER SIMON WASHINGTON BASTON May 1995 British Director 2020-02-20 UNTIL 2022-11-07 RESIGNED
MRS JOANNA ELISABETH BASTON Aug 1968 British Director 2015-07-24 UNTIL 2018-07-19 RESIGNED
MR ALEXANDER SIMON WASHINGTON BASTON May 1995 British Director 2018-03-01 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanna Baston 2016-04-06 - 2018-11-02 8/1968 Penarth   Vale Of Glamorgan Voting rights 25 to 50 percent
Mr Simon Malcolm Baston 2016-04-06 6/1968 Penarth   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RPA QUANTITY SURVEYORS LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
RPA GROVE LIMITED CARDIFF GATE BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
RPA INVESTMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WARM WALES - CYMRU GYNNES CWMNI BUDDIANT CYMUNEDOL PORT TALBOT WALES Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BOULDERS LTD PENGAM ROAD Active TOTAL EXEMPTION FULL 93199 - Other sports activities
RPA QUANTITY SURVEYORS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
RPA DEVELOPMENTS LTD CARDIFF Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DS PROPERTIES (PONTYPRIDD) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PROJECT & DEVELOPMENT MANAGEMENT LTD CARDIFF Dissolved... DORMANT 99999 - Dormant Company
CANDLESTON LIMITED PONTYPOOL Active FULL 41100 - Development of building projects
IAN PARFITT CONSULTING LTD CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABA SWANSEA LIMITED PENARTH UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
BAM APARTMENTS LIMITED PENARTH UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AS EVENTS (NEWPORT) LIMITED PENARTH UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
AS EVENTS (GOODSHEDS) LIMITED PENARTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
GOOD SHEDS BAR LTD PENARTH WALES Dissolved... UNAUDITED ABRIDGED 56302 - Public houses and bars
AS FACILITY MANAGEMENT LTD PENARTH WALES Dissolved... NO ACCOUNTS FILED 81100 - Combined facilities support activities
LOFT-CO URBAN REGENERATION COMPANY LIMITED PENARTH UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
4 ASHTREE CLOSE LLP CARDIFF GATE BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DS Holdings (Penarth) Ltd - Period Ending 2023-04-30 2023-11-04 30-04-2023 £73,208 Cash £1,170,980 equity
DS Holdings (Penarth) Ltd - Period Ending 2022-04-30 2023-01-05 30-04-2022 £7,579 Cash £1,070,710 equity
DS Holdings (Penarth) Ltd - Period Ending 2021-04-30 2021-12-15 30-04-2021 £6,518 Cash £1,475,887 equity
DS Holdings (Penarth) Ltd - Period Ending 2020-04-30 2020-09-09 30-04-2020 £22,837 Cash £1,452,975 equity
DS Holdings (Penarth) Ltd - Period Ending 2019-04-30 2019-11-01 30-04-2019 £59,442 Cash £1,668,600 equity
DS Holdings (Penarth) Limited - Period Ending 2018-04-30 2018-09-18 30-04-2018 £1,698 Cash £2,101,630 equity
Ds Holdings (Penarth) Ltd - Period Ending 2017-04-30 2017-11-03 30-04-2017 £6,889 Cash £1,927,892 equity
Dormant Company Accounts - DS HOLDINGS (PENARTH) LTD 2017-03-10 30-04-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHFIELD CLOSE MANAGEMENT LIMITED PENARTH WALES Active MICRO ENTITY 98000 - Residents property management
GAINSBOROUGH MAINTENANCE LIMITED PENARTH WALES Active MICRO ENTITY 98000 - Residents property management
N.G. REYNOLDS BUILDERS LIMITED PENARTH WALES Active MICRO ENTITY 41100 - Development of building projects
JOHN HARDY MUSIC LIMITED PENARTH WALES Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ITF WALES LIMITED PENARTH WALES Active MICRO ENTITY 93199 - Other sports activities
HARLIN INVESTMENTS LIMITED PENARTH WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
EXCEL LEISURE LTD PENARTH WALES Active MICRO ENTITY 56101 - Licensed restaurants
DS PROPERTIES (NEWPORT MARKET) LIMITED PENARTH UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
SMB CONSULTANCY SERVICES LIMITED PENARTH WALES Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
JM PROFESSIONAL PROPERTIES LTD PENARTH WALES Active DORMANT 68100 - Buying and selling of own real estate