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DFS FURNITURE HOLDINGS PLC

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DFS FURNITURE HOLDINGS PLC

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Key Data

Status

Active

Company No.

07218977

Incorporation date

09/04/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire DN6 7NACopy
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Latest events (Record since 09/04/2010)
dot icon21/04/2026
Confirmation statement made on 2026-04-09 with no updates
View PDF (3 pages)
dot icon02/04/2026
Termination of appointment of Marie Ann Wall as a director on 2026-04-02
View PDF (1 pages)
dot icon25/11/2025
Full accounts made up to 2025-06-29
View PDF (20 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-09 with no updates
View PDF (3 pages)
dot icon22/01/2025
Appointment of Mrs Marie Wall as a director on 2025-01-20
View PDF (2 pages)
dot icon17/01/2025
Termination of appointment of John Anthony Fallon as a director on 2025-01-17
View PDF (1 pages)
dot icon19/11/2024
Full accounts made up to 2024-06-30
View PDF (20 pages)
dot icon23/04/2024
Confirmation statement made on 2024-04-09 with no updates
View PDF (3 pages)
dot icon16/04/2024
Director's details changed for Mr Timothy Giles Stacey on 2024-04-16
View PDF (2 pages)
dot icon04/01/2024
Full accounts made up to 2023-06-25
View PDF (21 pages)
dot icon13/09/2023
Satisfaction of charge 072189770005 in full
View PDF (4 pages)
dot icon05/09/2023
Registration of charge 072189770006, created on 2023-09-01
View PDF (53 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-09 with no updates
View PDF (3 pages)
dot icon05/01/2023
Full accounts made up to 2022-06-26
View PDF (21 pages)
dot icon16/11/2022
Appointment of Mr John Anthony Fallon as a director on 2022-11-16
View PDF (2 pages)
dot icon14/10/2022
Termination of appointment of Michael Schmidt as a director on 2022-10-14
View PDF (1 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-09 with no updates
View PDF (3 pages)
dot icon29/12/2021
Full accounts made up to 2021-06-28
View PDF (20 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-09 with no updates
View PDF (3 pages)
dot icon17/02/2021
Director's details changed for Mr Timothy Giles Stacey on 2021-02-15
View PDF (2 pages)
dot icon16/12/2020
Full accounts made up to 2020-06-28
View PDF (19 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-09 with no updates
View PDF (3 pages)
dot icon24/12/2019
Full accounts made up to 2019-06-30
View PDF (18 pages)
dot icon03/06/2019
Director's details changed for Mr Mike Schmidt on 2019-06-03
View PDF (2 pages)
dot icon03/06/2019
Termination of appointment of Nicola Jayne Bancroft as a director on 2019-06-03
View PDF (1 pages)
dot icon01/05/2019
Appointment of Mr Mike Schmidt as a director on 2019-05-01
View PDF (2 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-09 with no updates
View PDF (3 pages)
dot icon04/03/2019
Appointment of Mr Timothy Giles Stacey as a director on 2019-03-04
View PDF (2 pages)
dot icon04/03/2019
Termination of appointment of Ian Francis Filby as a director on 2019-03-01
View PDF (1 pages)
dot icon31/01/2019
Full accounts made up to 2018-07-28
View PDF (18 pages)
dot icon19/10/2018
Current accounting period shortened from 2019-07-31 to 2019-06-30
View PDF (1 pages)
dot icon02/10/2018
Appointment of Mrs Elizabeth Mcdonald as a secretary on 2018-10-01
View PDF (2 pages)
dot icon02/10/2018
Termination of appointment of Paul Antony Walker as a secretary on 2018-09-30
View PDF (1 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-09 with no updates
View PDF (3 pages)
dot icon22/01/2018
Full accounts made up to 2017-07-29
View PDF (18 pages)
dot icon05/10/2017
Satisfaction of charge 072189770004 in full
View PDF (4 pages)
dot icon07/08/2017
Registration of charge 072189770005, created on 2017-08-07
View PDF (50 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-09 with updates
View PDF (6 pages)
dot icon30/01/2017
Full accounts made up to 2016-07-30
View PDF (20 pages)
dot icon10/08/2016
Appointment of Miss Nicola Jayne Bancroft as a director on 2016-08-01
View PDF (2 pages)
dot icon10/08/2016
Termination of appointment of William Robert Barnes as a director on 2016-07-30
View PDF (1 pages)
dot icon10/06/2016
Interim accounts made up to 2016-06-03
View PDF (2 pages)
dot icon04/05/2016
Annual return made up to 2016-04-09 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2016
Full accounts made up to 2015-08-01
View PDF (16 pages)
dot icon09/12/2015
Interim accounts made up to 2015-12-02
View PDF (2 pages)
dot icon07/10/2015
Termination of appointment of Jonathan Hugh Massey as a director on 2015-10-01
View PDF (1 pages)
dot icon05/05/2015
Annual return made up to 2015-04-09 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2015
Termination of appointment of Richard Andrew Baker as a director on 2015-03-11
View PDF (1 pages)
dot icon16/04/2015
Termination of appointment of Julie Helen Southern as a director on 2015-03-11
View PDF (1 pages)
dot icon16/04/2015
Termination of appointment of Andrew James Maddison Dawson as a director on 2015-03-11
View PDF (1 pages)
dot icon16/04/2015
Termination of appointment of Christopher Luke Mayhew as a director on 2015-03-11
View PDF (1 pages)
dot icon16/04/2015
Termination of appointment of Frederic Wakeman as a director on 2015-03-11
View PDF (1 pages)
dot icon16/04/2015
Termination of appointment of Gwyneth Victoria Burr as a director on 2015-03-11
View PDF (1 pages)
dot icon17/03/2015
Registration of charge 072189770004, created on 2015-03-10
View PDF (52 pages)
dot icon14/03/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon14/03/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon06/02/2015
Appointment of Mrs Julie Helen Southern as a director on 2015-02-02
View PDF (2 pages)
dot icon05/02/2015
Group of companies' accounts made up to 2014-08-02
View PDF (45 pages)
dot icon14/01/2015
Appointment of Mrs Gwyneth Victoria Burr as a director on 2014-12-01
View PDF (2 pages)
dot icon06/11/2014
Interim accounts made up to 2014-10-30
View PDF (3 pages)
dot icon03/10/2014
Appointment of Mr Christopher Luke Mayhew as a director on 2014-10-01
View PDF (2 pages)
dot icon20/08/2014
Statement of capital following an allotment of shares on 2014-08-01
View PDF (4 pages)
dot icon30/06/2014
Auditor's resignation
View PDF (1 pages)
dot icon07/05/2014
Annual return made up to 2014-04-09 with full list of shareholders
View PDF (7 pages)
dot icon23/01/2014
Group of companies' accounts made up to 2013-07-27
View PDF (33 pages)
dot icon23/10/2013
Interim accounts made up to 2013-10-23
View PDF (2 pages)
dot icon17/05/2013
Interim accounts made up to 2013-04-25
View PDF (3 pages)
dot icon07/05/2013
Annual return made up to 2013-04-09 with full list of shareholders
View PDF (7 pages)
dot icon24/04/2013
Statement of capital on 2013-04-24
View PDF (4 pages)
dot icon24/04/2013
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon24/04/2013
Reduction of iss capital and minute (oc)
View PDF (7 pages)
dot icon17/04/2013
Resolutions
View PDF (1 pages)
dot icon15/04/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-04-09
View PDF (20 pages)
dot icon26/03/2013
Interim accounts made up to 2013-03-13
View PDF (2 pages)
dot icon15/03/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (27 pages)
dot icon25/01/2013
Group of companies' accounts made up to 2012-07-28
View PDF (33 pages)
dot icon01/11/2012
Interim accounts made up to 2012-11-01
View PDF (2 pages)
dot icon04/05/2012
Annual return made up to 2012-04-09 with full list of shareholders
View PDF (8 pages)
dot icon24/01/2012
Group of companies' accounts made up to 2011-07-30
View PDF (33 pages)
dot icon08/12/2011
Interim accounts made up to 2011-12-08
View PDF (2 pages)
dot icon16/11/2011
Director's details changed for Mr Frederic Wakeman on 2011-10-03
View PDF (2 pages)
dot icon16/11/2011
Director's details changed for Andrew James Maddison Dawson on 2011-10-03
View PDF (2 pages)
dot icon06/05/2011
Annual return made up to 2011-04-09 with full list of shareholders
View PDF (7 pages)
dot icon27/01/2011
Group of companies' accounts made up to 2010-07-31
View PDF (27 pages)
dot icon29/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/11/2010
Appointment of Mr Ian Francis Filby as a director
View PDF (2 pages)
dot icon02/11/2010
Appointment of Mr Paul Antony Walker as a secretary
View PDF (1 pages)
dot icon21/09/2010
Previous accounting period shortened from 2011-07-31 to 2010-07-31
View PDF (3 pages)
dot icon04/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (29 pages)
dot icon03/08/2010
Registered office address changed from , One South Place, London, EC2M 2WG, United Kingdom on 2010-08-03
View PDF (2 pages)
dot icon29/07/2010
Resolutions
View PDF (3 pages)
dot icon29/07/2010
Balance Sheet
View PDF (3 pages)
dot icon29/07/2010
Re-registration of Memorandum and Articles
View PDF (36 pages)
dot icon29/07/2010
Auditor's report
View PDF (2 pages)
dot icon29/07/2010
Auditor's statement
View PDF (2 pages)
dot icon29/07/2010
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon29/07/2010
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon29/07/2010
Certificate of change of name
View PDF (3 pages)
dot icon29/07/2010
Change of name notice
View PDF (2 pages)
dot icon27/07/2010
Statement by directors
View PDF (5 pages)
dot icon27/07/2010
Solvency statement dated 27/07/10
View PDF (5 pages)
dot icon27/07/2010
Statement of capital on 2010-07-27
View PDF (4 pages)
dot icon27/07/2010
Resolutions
View PDF (1 pages)
dot icon27/07/2010
Appointment of Richard Baker as a director
View PDF (3 pages)
dot icon27/07/2010
Appointment of Jonathan Hugh Massey as a director
View PDF (3 pages)
dot icon27/07/2010
Appointment of William Robert Barnes as a director
View PDF (3 pages)
dot icon23/06/2010
Appointment of Frederic Wakeman as a director
View PDF (3 pages)
dot icon23/06/2010
Appointment of Andrew James Maddison Dawson as a director
View PDF (3 pages)
dot icon23/06/2010
Termination of appointment of Michael Ristaino as a director
View PDF (4 pages)
dot icon22/06/2010
Statement of capital following an allotment of shares on 2010-06-09
View PDF (5 pages)
dot icon22/06/2010
Statement of capital following an allotment of shares on 2010-06-09
View PDF (5 pages)
dot icon20/05/2010
Current accounting period extended from 2011-04-30 to 2011-07-31
View PDF (3 pages)
dot icon22/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (20 pages)
dot icon09/04/2010
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2025
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
29/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stacey, Timothy Giles
Director
04/03/2019 - Present
14
Fallon, John Anthony
Director
16/11/2022 - 17/01/2025
14
Schmidt, Michael Stefan
Director
01/05/2019 - 14/10/2022
23
Wall, Marie
Director
20/01/2025 - 02/04/2026
13

Persons with Significant Control

0

No PSC data available.

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Description

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About DFS FURNITURE HOLDINGS PLC

DFS FURNITURE HOLDINGS PLC is an(a) Active company incorporated on 09/04/2010 with the registered office located at 1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire DN6 7NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DFS FURNITURE HOLDINGS PLC?

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DFS FURNITURE HOLDINGS PLC is currently Active. It was registered on 09/04/2010 .

Where is DFS FURNITURE HOLDINGS PLC located?

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DFS FURNITURE HOLDINGS PLC is registered at 1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire DN6 7NA.

What does DFS FURNITURE HOLDINGS PLC do?

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DFS FURNITURE HOLDINGS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DFS FURNITURE HOLDINGS PLC?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-09 with no updates.