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DS HOLDINGS (PENARTH) LTD - Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom
Company Information
- Company registration number
- 09701702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 4 Workspace Penarth
- Albert Road
- Penarth
- CF64 1FD
- United Kingdom Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom UK
Management
- Managing Directors
- BASTON, Simon Malcolm
- Company secretaries
- SCANLAN, Fenella
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-24
- Age Of Company 2015-07-24 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Simon Malcolm Baston
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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DS HOLDINGS (PENARTH) LTD Company Description
- DS HOLDINGS (PENARTH) LTD is a ltd registered in United Kingdom with the Company reg no 09701702. Its current trading status is "live". It was registered 2015-07-24. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at Office 4 Workspace Penarth .
Get DS HOLDINGS (PENARTH) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ds Holdings (Penarth) Ltd - Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom
- 2015-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-11-03) - AA
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-23) - AD01
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resolution (2023-04-08) - RESOLUTIONS
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memorandum-articles (2023-04-08) - MA
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accounts-with-accounts-type-unaudited-abridged (2023-01-04) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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resolution (2022-10-24) - RESOLUTIONS
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memorandum-articles (2022-10-07) - MA
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-27) - MR01
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capital-variation-of-rights-attached-to-shares (2022-04-12) - SH10
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change-person-director-company-with-change-date (2022-08-18) - CH01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
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change-to-a-person-with-significant-control (2021-03-12) - PSC04
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mortgage-satisfy-charge-full (2021-06-09) - MR04
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mortgage-charge-part-both-with-charge-number (2021-06-09) - MR05
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accounts-with-accounts-type-unaudited-abridged (2021-12-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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change-person-director-company-with-change-date (2021-07-12) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-01) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-09-08) - AA
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mortgage-satisfy-charge-full (2020-12-16) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-05-16) - MR05
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change-to-a-person-with-significant-control (2019-07-25) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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confirmation-statement-with-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-11-05) - PSC07
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capital-return-purchase-own-shares (2018-11-02) - SH03
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capital-cancellation-shares (2018-10-24) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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mortgage-satisfy-charge-full (2018-08-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-28) - MR01
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-02-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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accounts-with-accounts-type-dormant (2017-03-09) - AA
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change-to-a-person-with-significant-control (2017-07-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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confirmation-statement-with-updates (2016-09-09) - CS01
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change-person-director-company-with-change-date (2016-09-08) - CH01
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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change-person-director-company-with-change-date (2016-03-11) - CH01
keyboard_arrow_right 2015
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incorporation-company (2015-07-24) - NEWINC