DS HOLDINGS (PENARTH) LTD
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3EE

Company number 09701702
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address OFF EDGE, STATION APPROACH, PENARTH, VALE OF GLAMORGAN, UNITED KINGDOM, CF64 3EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registration of charge 097017020003, created on 28 February 2017; Registration of charge 097017020002, created on 28 February 2017. The most likely internet sites of DS HOLDINGS (PENARTH) LTD are www.dsholdingspenarth.co.uk, and www.ds-holdings-penarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cathays Rail Station is 3.7 miles; to Barry Docks Rail Station is 4.3 miles; to Barry Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ds Holdings Penarth Ltd is a Private Limited Company. The company registration number is 09701702. Ds Holdings Penarth Ltd has been working since 24 July 2015. The present status of the company is Active. The registered address of Ds Holdings Penarth Ltd is Off Edge Station Approach Penarth Vale of Glamorgan United Kingdom Cf64 3ee. The cash in hand is £0.1k. It is £0.1k against last year. . SCANLAN, Fenella is a Secretary of the company. BASTON, Joanna Elisabeth is a Director of the company. BASTON, Simon Malcolm is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


ds holdings (penarth) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCANLAN, Fenella
Appointed Date: 27 June 2016

Director
BASTON, Joanna Elisabeth
Appointed Date: 24 July 2015
57 years old

Director
BASTON, Simon Malcolm
Appointed Date: 24 July 2015
57 years old

Persons With Significant Control

Mrs Joanna Baston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Malcolm Baston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DS HOLDINGS (PENARTH) LTD Events

09 Mar 2017
Accounts for a dormant company made up to 30 April 2016
28 Feb 2017
Registration of charge 097017020003, created on 28 February 2017
28 Feb 2017
Registration of charge 097017020002, created on 28 February 2017
27 Feb 2017
Previous accounting period shortened from 31 July 2016 to 30 April 2016
17 Oct 2016
Registration of charge 097017020001, created on 7 October 2016
...
... and 0 more events
09 Sep 2016
Confirmation statement made on 23 July 2016 with updates
08 Sep 2016
Director's details changed for Mrs Joanna Elisabeth Baston on 1 September 2016
27 Jun 2016
Appointment of Mrs Fenella Scanlan as a secretary on 27 June 2016
11 Mar 2016
Director's details changed for Mr Simon Malcolm Baston on 11 March 2016
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 100

DS HOLDINGS (PENARTH) LTD Charges

28 February 2017
Charge code 0970 1702 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
28 February 2017
Charge code 0970 1702 0002
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The freehold property known as the royal british legion…
7 October 2016
Charge code 0970 1702 0001
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Land at: the pumphouse, the waterfront, barry title number…