Menna Overview
Here’s a quick overview of DS HOLDINGS (PENARTH) LTD 👀 — a Penarth based business that started in 2015.
DS HOLDINGS (PENARTH) LTD
- Company statusactive
- Company No09701702
- Age11 years Incorporated 24 July 2015
- Officers1
Address
Office 4 Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom
DS HOLDINGS (PENARTH) LTD is an active company incorporated on 24 July 2015 and based in Penarth, United Kingdom. The company was registered 11 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
8 Months Ago on 13 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 08 Apr 2023
Memorandum Articles
3 Years Ago on 08 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Resolution
3 Years Ago on 24 Oct 2022
Memorandum Articles
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTON, Simon Malcolm | director | Jun 1968 | 24 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanna Baston | Aug 1968 | 06 Apr 2016 |
| Mr Simon Malcolm Baston | Jun 1968 | 06 Apr 2016 |
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BASTON, Simon Malcolm are mutual persons.
BASTON, Simon Malcolm, BASTON, Alexander Simon Washington are mutual persons.
BASTON, Simon Malcolm are mutual persons.
BASTON, Simon Malcolm are mutual persons.
BASTON, Simon Malcolm are mutual persons.
BASTON, Simon Malcolm, BASTON, Alexander Simon Washington are mutual persons.
BASTON, Simon Malcolm are mutual persons.
BASTON, Simon Malcolm are mutual persons.
BASTON, Joanna Elisabeth are mutual persons.
PARFITT, Ian Richard are mutual persons.
PARFITT, Ian Richard are mutual persons.
PARFITT, Ian Richard are mutual persons.
PARFITT, Ian Richard are mutual persons.
PARFITT, Ian Richard are mutual persons.
PARFITT, Ian Richard are mutual persons.
BAM 2 LIMITED
BASTON, Simon Malcolm, BASTON, Alexander Simon Washington are mutual persons.
WORKSPACE PENARTH LIMITED
BASTON, Simon Malcolm are mutual persons.
AS EVENTS (NEWPORT) LIMITED
BASTON, Alexander Simon Washington are mutual persons.
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Here’s a quick overview of DS HOLDINGS (PENARTH) LTD 👀 — a Penarth based business that started in 2015.