This company is commonly known as Ds Holdings (penarth) Ltd. The company was founded 8 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 4, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD | Secretary | 27 June 2016 | Active |
| Office 4, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD | Director | 24 July 2015 | Active |
| Office 17, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD | Director | 20 February 2020 | Active |
| Off Edge, Station Approach, Penarth, United Kingdom, CF64 3EE | Director | 01 March 2018 | Active |
| Off Edge, Station Approach, Penarth, United Kingdom, CF64 3EE | Director | 24 July 2015 | Active |
| Office 17, Workspace Penarth, Albert Road, Penarth, United Kingdom, CF64 1FD | Director | 17 July 2018 | Active |
| Off Edge, Station Approach, Penarth, United Kingdom, CF64 3EE | Director | 15 February 2018 | Active |
| Off Edge, Station Approach, Penarth, United Kingdom, CF64 3EE | Director | 06 December 2017 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Resolution | Resolution. | Download |
| 2023-04-08 | Incorporation | Memorandum articles. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Resolution | Resolution. | Download |
| 2022-10-07 | Incorporation | Memorandum articles. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
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