DS SMITH HADDOX LIMITED
LEVEL 3, 1 PADDINGTON SQUARE, LONDON W2 1DL- Active
- Private Limited Company
- Company No. 08158972
- Last Updated: 01 Mar 2024
Company Profile
DS SMITH HADDOX LIMITED was incorporated on Friday, July 27, 2012 as a Private Limited Company with registered address in LONDON. DS SMITH HADDOX LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 27 days.
| Name | DS SMITH HADDOX LIMITED |
|---|---|
| Company number | 08158972 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 3 1 PADDINGTON SQUARE LONDON W2 1DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ds Smith Holdings Limited 1 Paddington Square, W2 1DL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against DS SMITH HADDOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DS SMITH HADDOX LIMITED | 27 Jul 2012 |