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DS (HOLDINGS) 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ds (holdings) 2 Limited. The company was founded 18 years ago and was given the registration number 05950243. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DS (HOLDINGS) 2 LIMITED
Company Number:05950243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 September 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom, SM1 4LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, United Kingdom, SM1 4LA

Director21 December 2017Active
1 Jutland Crescent, Andover, SP10 4NB

Secretary02 November 2006Active
501, Beaumont Leys Lane, Leicester, England, LE4 2BN

Secretary31 October 2007Active
19, Costock Road, East Leake, Leicester, LE12 6LY

Secretary28 September 2006Active
Whitley House, Whitley Hill, Henley In Arden, B95 5DJ

Director28 September 2006Active
501 Beaumont Leys Lane, Leicester, Leicestershire, LE2 4BN

Director28 September 2006Active
501, Beaumont Leys Lane, Leicester, England, LE4 2BN

Director11 August 2008Active
501, Beaumont Leys Lane, Leicester, LE4 2BN

Director25 October 2016Active
501 Beaumont Leys Lane, Leicester, Leicestershire, LE2 4BN

Director02 November 2006Active
501, Beaumont Leys Lane, Leicester, England, LE4 2BN

Director06 January 2015Active
501, Beaumont Leys Lane, Leicester, England, LE4 2BN

Director21 March 2012Active

People with Significant Control

Miss Chi Wai Tammy Lam
Notified on:21 December 2017
Status:Active
Date of birth:February 1976
Nationality:Chinese
Country of residence:Vg1110 (British Virgin Islands)
Address:Wickhams Cay Ii, Road Town, Tortola, Vg1110 (British Virgin Islands),
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aurelius Equity Opportunities Se & Co Kgaa
Notified on:01 January 2017
Status:Active
Country of residence:Germany
Address:6, Ludwig Ganghofer Strasse 6, 82031 Grunwald, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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