DS SMITH DISPLAY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DS SMITH DISPLAY HOLDING LIMITED
COMPANY NUMBER
00382678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/09/1943
(81 years and 2 months old)
WEBSITE
http://sca.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/02/1992
28/09/2012
SCA HOLDING LIMITED
View all previous names
LONDON
W2 1DL
European Technical Centre
Papyrus Way
Larkfield
Aylesford, Kent
ME20 7TW
Level 3 1 Paddington Square
London
W2 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS SMITH PACKAGING HOLDING BV | N/A | N/A |
| DS SMITH DISPLAY HOLDING LIMITED | Active - Accounts Filed | View Report |
| DS SMITH CORRUGATED PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS SMITH DISPLAY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS SMITH DISPLAY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH DISPLAY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2014 - Present (10 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
21/01/2016 - Present (8 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 55 Past: 36 |
View Report |
|
31/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/1992 - Present (32 years and 4 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
16/07/1992 - Present (32 years and 4 months) Born in Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 09/05/2022 | Paul Jonathan Brown (919043441) has left the board |
| 26/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | Anne Steele (917042945) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925246876) Appointed |
| 10/11/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 21/07/2017 | Gareth Paul Jenkins (918874384) has left the board |
| 21/07/2017 | New Board Member Paul Jonathan Brown (919043441) Appointed |
| 17/06/2017 | New Confirmation Statement filed |
| 23/01/2017 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 27/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 27/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 26/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Accounts filed |
| 13/01/2015 | Richard Paul Stuckes (907104782) has left the board |
| 17/10/2014 | Stefano Rossi (919161899) has left the board |
| 17/10/2014 | New Board Member Stefano Rossi (919161828) Appointed |
| 10/10/2014 | New Board Member Stefano Rossi (919161899) Appointed |
| 21/07/2014 | New Confirmation Statement filed |
| 25/06/2014 | Christopher Thomas Arthur Brereton (917005987) has left the board |
| 25/06/2014 | New Board Member Gareth Paul Jenkins (918874384) Appointed |
| 12/02/2014 | New Accounts filed |
| 22/01/2014 | David John Matthews (910157748) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 15/11/2013 | New Board Member Richard Paul Stuckes (907104782) Appointed |
| 20/07/2013 | New Confirmation Statement filed |
| 05/07/2013 | Stephen William Dryden (904782140) has left the board |
| 05/07/2013 | New Board Member David John Matthews (910157748) Appointed |
| 11/06/2013 | David Grantham (915008275) has left the board |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Stephen William Dryden (904782140) Appointed |
| 28/03/2013 | Change in Reg. Office |
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