Menna Overview
Here’s a quick overview of DS SMITH HADDOX LIMITED 👀 — a London based business that started in 2012.
DS SMITH HADDOX LIMITED
- Company statusactive
- Company No08158972
- Age14 years Incorporated 27 July 2012
- Officers1
Address
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
DS SMITH HADDOX LIMITED is an active company incorporated on 27 July 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 22 Jan 2020
Legacy
6 Years Ago on 27 Nov 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 27 Nov 2019
Legacy
6 Years Ago on 27 Nov 2019
Resolution
6 Years Ago on 27 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 13 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 14 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 14 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 14 Nov 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLUYINKA, Kafayat Bisola | director | Dec 1985 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ds Smith Holdings Limited | 06 Apr 2016 |
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OLUYINKA, Kafayat Bisola are mutual persons.
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OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola, MATTHEWS, David John, STONE, Zillah Wendy are mutual persons.
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OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola, HICKS, William Beverley, MATTHEWS, David John, STONE, Zillah Wendy are mutual persons.
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OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola are mutual persons.
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OLUYINKA, Kafayat Bisola are mutual persons.
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OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola, MATTHEWS, David John, STONE, Zillah Wendy are mutual persons.
OLUYINKA, Kafayat Bisola, MATTHEWS, David John are mutual persons.
OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola, HICKS, William Beverley, MATTHEWS, David John, STONE, Zillah Wendy are mutual persons.
OLUYINKA, Kafayat Bisola are mutual persons.
OLUYINKA, Kafayat Bisola, MATTHEWS, David John, STONE, Zillah Wendy are mutual persons.
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OLUYINKA, Kafayat Bisola, HICKS, William Beverley, MATTHEWS, David John, STONE, Zillah Wendy are mutual persons.
OLUYINKA, Kafayat Bisola are mutual persons.
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OLUYINKA, Kafayat Bisola, STONE, Zillah Wendy are mutual persons.
OLUYINKA, Kafayat Bisola, MATTHEWS, David John, STONE, Zillah Wendy are mutual persons.
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Here’s a quick overview of DS SMITH HADDOX LIMITED 👀 — a London based business that started in 2012.