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DS HOLDINGS (PENARTH) LTD

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

This company is commonly known as Ds Holdings (penarth) Ltd. The company was founded 9 years ago and was given the registration number 09701702. The firm's registered office is in PENARTH. You can find them at Off Edge, Station Approach, Penarth, Vale Of Glamorgan. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DS HOLDINGS (PENARTH) LTD
Company Number:09701702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United Kingdom, CF64 3EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD

Secretary27 June 2016Active
Office 4, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD

Director24 July 2015Active
Office 17, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD

Director20 February 2020Active
Off Edge, Station Approach, Penarth, United Kingdom, CF64 3EE

Director01 March 2018Active
Off Edge, Station Approach, Penarth, United Kingdom, CF64 3EE

Director24 July 2015Active
Office 17, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD

Director17 July 2018Active
Off Edge, Station Approach, Penarth, United Kingdom, CF64 3EE

Director15 February 2018Active
Off Edge, Station Approach, Penarth, United Kingdom, CF64 3EE

Director06 December 2017Active

People with Significant Control

Mrs Joanna Baston
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Off Edge, Station Approach, Penarth, United Kingdom, CF64 3EE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon Malcolm Baston
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Office 4, Workspace Penarth, Penarth, United Kingdom, CF64 1FD
Nature of control:
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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