DS SMITH HOLDINGS LIMITED
LONDON CONEW LIMITED

Hellopages » Greater London » Camden » NW1 3AX

Company number 06739623
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 446,932,794 ; Statement by Directors. The most likely internet sites of DS SMITH HOLDINGS LIMITED are www.dssmithholdings.co.uk, and www.ds-smith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Ds Smith Holdings Limited is a Private Limited Company. The company registration number is 06739623. Ds Smith Holdings Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Ds Smith Holdings Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. ROSSI, Stefano is a Director of the company. STEELE, Anne is a Director of the company. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MATTHEWS, David John has been resigned. Director ROBERTS, Miles William has been resigned. Director THORNE, Anthony David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 03 November 2008
Director
HICKS, William Beverley
Appointed Date: 21 July 2015
63 years old
Director
ROSSI, Stefano
Appointed Date: 21 January 2016
58 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 03 November 2008
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 03 November 2008
57 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 21 July 2015
Appointed Date: 24 September 2013
59 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 03 November 2008
75 years old

DS SMITH HOLDINGS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 446,932,794
20 Jun 2016
Statement by Directors
20 Jun 2016
Statement of capital on 20 June 2016
  • GBP 446,932,794
20 Jun 2016
Solvency Statement dated 06/06/16
...
... and 46 more events
27 Nov 2008
Reduction of iss capital and minute (oc)
20 Nov 2008
Accounting reference date shortened from 30/11/2009 to 30/04/2009
12 Nov 2008
Ad 07/11/08\gbp si 9999900@1=9999900\gbp ic 100/10000000\
12 Nov 2008
Resolutions
  • RES13 ‐ Share premium credit sum cancellation 07/11/2008
03 Nov 2008
Incorporation

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