Menna Overview
Here’s a quick overview of DS SMITH HOLDINGS LIMITED 👀 — a London based business that started in 2008.
DS SMITH HOLDINGS LIMITED
- Company statusactive
- Company No06739623
- Age17 years 8 months Incorporated 3 November 2008
- Officers4
Address
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
DS SMITH HOLDINGS LIMITED is an active company incorporated on 3 November 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 07 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 May 2025
Legacy
1 Year Ago on 02 May 2025
Resolution
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Resolution
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 10 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLUYINKA, Kafayat Bisola | secretary | 17 Mar 2025 | |
| BONNOT, Vincent Pierre Andre Marie Joseph | director | Mar 1970 | 16 Jul 2025 |
| HIEATT, Steven Wayne | director | Sep 1971 | 17 Mar 2025 |
| ROSSI, Stefano | director | Jul 1967 | 21 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ds Smith Limited | 06 Apr 2016 |
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Here’s a quick overview of DS SMITH HOLDINGS LIMITED 👀 — a London based business that started in 2008.