DS SMITH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DS SMITH HOLDINGS LIMITED
COMPANY NUMBER
06739623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2008
(16years old)
WEBSITE
https://freightx.co.uk/haulage-companies-near-me/
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
03/11/2008
04/12/2008
CONEW LIMITED
LONDON
W2 1DL
Telephone: 02033880600
TPS: No
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 PLC | Active - Accounts Filed | View Report |
| DS SMITH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBEY CORRUGATED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS SMITH HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS SMITH HOLDINGS 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 |
|---|---|---|---|---|
|
21/07/2015 - Present (9 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 55 Past: 36 |
View Report |
|
21/01/2016 - Present (8 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
31/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2020 - Present (4 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 66 |
View Report |
|
03/11/2008 - Present (16years) Born in Mar 1968 |
Resigned | Director |
Current: 3 Past: 130 |
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 |
| 18/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 23/09/2020 | New Board Member Iain David Cameron Simm (910823844) Appointed |
| 23/09/2020 | Zillah Wendy Stone (905564366) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 16/11/2018 | Anne Steele (907762411) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925247832) Appointed |
| 16/11/2018 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 31/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Stefano Rossi (919161828) Appointed |
| 03/02/2016 | Stefano Rossi (920451598) has left the board |
| 03/02/2016 | Stefano Rossi (920451598) has left the board |
| 03/02/2016 | New Board Member Stefano Rossi (919161828) Appointed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 27/01/2016 | New Board Member Stefano Rossi (920451598) Appointed |
| 27/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 27/01/2016 | New Board Member Stefano Rossi (920451598) Appointed |
| 23/09/2015 | New Annual Return filed |
| 03/08/2015 | Adrian Ross Thomas Marsh (918161314) has left the board |
| 03/08/2015 | New Board Member William Beverley Hicks (913245687) Appointed |
| 09/11/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 27/01/2014 | David John Matthews (910157748) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 07/10/2013 | Adrian Ross Thomas Marsh (918164752) has left the board |
| 07/10/2013 | New Board Member Adrian Ross Thomas Marsh (918161314) Appointed |
| 01/10/2013 | New Board Member Adrian Ross Thomas Marsh (918164752) Appointed |
| 27/09/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 05/07/2013 | Stephen William Dryden (904782140) has left the board |
| 25/03/2013 | New Board Member David John Matthews (910157748) Appointed |
| 25/03/2013 | Miles William Roberts (905788063) has left the board |
| 16/01/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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