DS HOLDINGS (PENARTH) LTD
Active - Accounts Filed
General Information
NAME
DS HOLDINGS (PENARTH) LTD
COMPANY NUMBER
09701702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PENARTH
CF64 1FD
Office 4
Workspace Penarth
Albert Road
PENARTH
CF64 1FD
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 HOLDINGS (PENARTH) LTD | Active - Accounts Filed | View Report |
| ABA SWANSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | Fenella Scanlan (920943720) has left the board |
Credit Risk Overview
Want to learn more about DS HOLDINGS (PENARTH) LTD?
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 HOLDINGS (PENARTH) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS HOLDINGS (PENARTH) LTD?
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 |
|---|---|---|---|---|
|
24/07/2015 - Present (9 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 12 Past: 59 |
View Report |
|
24/07/2015 - 19/07/2018 (2 years and 11 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/02/2018 - Present (6 years and 9 months) Born in May 1956 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
01/03/2018 - 01/03/2018 (0 months) Born in May 1995 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS HOLDINGS (PENARTH) LTD | Active - Accounts Filed | View Report |
| ABA SWANSEA LIMITED | Active - Accounts Filed | View Report |
| DS CONSTRUCTION (ST ATHAN) LIMITED | In Liquidation | View Report |
| DS PROPERTIES (ALBERT HALL) LIMITED | Company is dissolved | View Report |
| DS PROPERTIES (BARRY) LIMITED | Active - Accounts Filed | View Report |
| DS PROPERTIES (CARDIFF BAY) LIMITED | Company is dissolved | View Report |
| DS PROPERTIES (GOODS SHED) LIMITED | Active - Accounts Filed | View Report |
| DS PROPERTIES (NEWPORT MARKET) LIMITED | Active - Accounts Filed | View Report |
| DS PROPERTIES (PONTYPRIDD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | Fenella Scanlan (920943720) has left the board |
| 09/11/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 10/11/2022 | Alexander Simon Washington Baston (926734961) has left the board |
| 05/09/2022 | Ian Richard Parfitt (924858240) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Alexander Simon Washington Baston (926734961) Appointed |
| 07/11/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 23/07/2018 | Joanna Elisabeth Baston (904597411) has left the board |
| 23/07/2018 | New Board Member Ian Richard Parfitt (924858240) Appointed |
| 18/05/2018 | Alexander Simon Washington Baston (924377991) has left the board |
| 18/05/2018 | Ian Richard Parfitt (905683891) has left the board |
| 07/03/2018 | New Board Member Alexander Simon Washington Baston (924377991) Appointed |
| 19/02/2018 | New Board Member Ian Richard Parfitt (905683891) Appointed |
| 05/01/2018 | Ian Richard Parfitt (905683891) has left the board |
| 11/12/2017 | New Board Member Ian Richard Parfitt (905683891) Appointed |
| 07/11/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 14/03/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 29/06/2016 | New Company Secretary Fenella Scanlan (920943720) Appointed |
| 04/08/2015 | Joanna Baston (919964334) has left the board |
| 04/08/2015 | New Board Member Joanna Elisabeth Baston (904597411) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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