DS SMITH HOLDINGS LIMITED

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DS SMITH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06739623

Incorporation date

03/11/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Level 3 1 Paddington Square, London W2 1DLCopy
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Latest events (Record since 09/11/2022)
dot icon21/06/2026
Confirmation statement made on 2026-06-12 with updates
dot icon21/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon21/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon21/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon21/04/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon23/02/2026
Termination of appointment of Kafayat Bisola Oluyinka as a secretary on 2026-02-13
dot icon23/02/2026
Appointment of James William Lloyd as a secretary on 2026-02-13
dot icon28/01/2026
Previous accounting period shortened from 2026-04-30 to 2025-12-31
dot icon21/12/2025
Resolutions
dot icon15/12/2025
Resolutions
dot icon15/12/2025
Solvency Statement dated 12/12/25
dot icon15/12/2025
Statement by Directors
dot icon15/12/2025
Statement of capital on 2025-12-15
dot icon11/12/2025
Statement of capital following an allotment of shares on 2025-12-10
dot icon28/10/2025
Termination of appointment of William Beverley Hicks as a director on 2025-09-30
dot icon17/07/2025
Appointment of Mr Vincent Pierre Andre Marie Joseph Bonnot as a director on 2025-07-16
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with updates
dot icon30/05/2025
Statement of capital following an allotment of shares on 2025-05-22
dot icon07/05/2025
Statement by Directors
dot icon02/05/2025
Resolutions
dot icon02/05/2025
Solvency Statement dated 30/04/25
dot icon02/05/2025
Statement of capital on 2025-05-02
dot icon26/03/2025
Director's details changed for Steven Wayne Hieatt on 2025-03-18
dot icon19/03/2025
Solvency Statement dated 19/03/25
dot icon19/03/2025
Statement by Directors
dot icon19/03/2025
Statement of capital on 2025-03-19
dot icon19/03/2025
Resolutions
dot icon17/03/2025
Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-17
dot icon17/03/2025
Appointment of Kafayat Bisola Oluyinka as a secretary on 2025-03-17
dot icon17/03/2025
Termination of appointment of Iain David Cameron Simm as a director on 2025-03-17
dot icon17/03/2025
Appointment of Steven Wayne Hieatt as a director on 2025-03-17
dot icon17/02/2025
Change of details for Ds Smith Plc as a person with significant control on 2025-02-05
dot icon17/02/2025
Change of details for Ds Smith Limited as a person with significant control on 2025-02-05
dot icon16/01/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon16/01/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon16/01/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon16/01/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-11-27
dot icon10/12/2024
Resolutions
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with updates
dot icon18/05/2024
Statement of capital following an allotment of shares on 2024-04-30
dot icon17/05/2024
Resolutions
dot icon08/01/2024
Full accounts made up to 2023-04-30
dot icon15/06/2023
Confirmation statement made on 2023-06-12 with updates
dot icon20/12/2022
Change of details for Ds Smith Plc as a person with significant control on 2022-12-19
dot icon19/12/2022
Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19
dot icon07/12/2022
Full accounts made up to 2022-04-30
dot icon30/11/2022
Resolutions
dot icon09/11/2022
Statement of capital following an allotment of shares on 2022-11-02
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/04/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
12/06/2026
dot iconLast statement dated
30/04/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2,715.60M
-
0.00
299.00K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DS SMITH HOLDINGS LIMITED

DS SMITH HOLDINGS LIMITED is an(a) Active company incorporated on 03/11/2008 with the registered office located at Level 3 1 Paddington Square, London W2 1DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DS SMITH HOLDINGS LIMITED?

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DS SMITH HOLDINGS LIMITED is currently Active. It was registered on 03/11/2008 .

Where is DS SMITH HOLDINGS LIMITED located?

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DS SMITH HOLDINGS LIMITED is registered at Level 3 1 Paddington Square, London W2 1DL.

What does DS SMITH HOLDINGS LIMITED do?

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DS SMITH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DS SMITH HOLDINGS LIMITED?

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The latest filing was on 21/06/2026: Confirmation statement made on 2026-06-12 with updates.