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 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.
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 |
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 |