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Dsf Holdings Limited, EH3 9WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DSF HOLDINGS LIMITED

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

This company is commonly known as Dsf Holdings Limited. The company was founded 21 years ago and was given the registration number SC239681. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DSF HOLDINGS LIMITED
Company Number:SC239681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Oakfield Road, Poynton, United Kingdom, SK12 1AS

Secretary01 November 2011Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary01 August 2004Active
32 Oakfield Road, Poynton, SK12 1AS

Director01 June 2005Active
Friden, Buxton, United Kingdom, SK17 0DX

Director01 January 2021Active
Friden, Buxton, United Kingdom, SK17 0DX

Director01 January 2021Active
21 Stone Leigh, Tankersley, Barnsley, S75 3BD

Director16 July 2003Active
21a Symondley Road, Sutton, Macclesfield, SK11 0HT

Director01 June 2005Active
C/O Dsf Refractories & Minerals Limited, Friden, Newhaven, United Kingdom, SK17 0DX

Director18 July 2017Active
242 West George Street, Glasgow, G2 4QY

Nominee Secretary15 November 2002Active
4, Eastsyde Lane, Portlethen, Aberdeen, United Kingdom, AB12 4NU

Director03 February 2003Active
109a Whirley Road, Macclesfield, SK10 3JW

Director16 July 2003Active
5 Chessel Close, Sheffield, S8 8SS

Director03 February 2003Active
62 Cheddleton Park Avenue, Cheddleton, Leek, ST13 7NS

Director03 February 2003Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director15 November 2002Active

People with Significant Control

Dsf High Performance Materials Limited
Notified on:18 December 2023
Status:Active
Country of residence:United Kingdom
Address:Friden, Buxton, United Kingdom, SK17 0DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neale Andrew Parkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:5, Chessel Close, Sheffield, England, S8 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Malcolm Bell
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:4, Eastsyde Lane, Aberdeen, United Kingdom, AB12 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

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