DS HOLDINGS (PENARTH) LTD
OFFICE 4 WORKSPACE PENARTH, ALBERT ROAD, PENARTH CF64 1FD- Active
- Private Limited Company
- Company No. 09701702
- Last Updated: 01 Mar 2024
Company Profile
DS HOLDINGS (PENARTH) LTD was incorporated on Friday, July 24, 2015 as a Private Limited Company with registered address in PENARTH. DS HOLDINGS (PENARTH) LTD 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 9 years 7 months.
| Name | DS HOLDINGS (PENARTH) LTD |
|---|---|
| Company number | 09701702 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4 WORKSPACE PENARTH ALBERT ROAD PENARTH CF64 1FD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Simon Malcolm Baston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
| Mrs Joanna Baston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| DS HOLDINGS (PENARTH) LTD | 24 Jul 2015 |