DS UK MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

09505116

Incorporation date

24/03/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

07/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

01/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/11/2025

Appointment of Mr Frode Scott Nilsen as a director on 2025-11-01

View PDF (2 pages)

17/11/2025

Termination of appointment of Kevin Nigel Franklin as a director on 2025-10-31

View PDF (1 pages)

08/07/2025

Termination of appointment of Martin Brett Boden as a director on 2025-06-30

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

27/09/2024

Satisfaction of charge 095051160003 in full

View PDF (4 pages)

11/06/2024

Appointment of Mr Martin Brett Boden as a director on 2024-06-01

View PDF (2 pages)

11/06/2024

Registration of charge 095051160004, created on 2024-06-06

View PDF (13 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (5 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

16/03/2023

Termination of appointment of Martin Somerville as a director on 2023-03-16

View PDF (1 pages)

10/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (56 pages)

10/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About DS UK MIDCO 1 LIMITED

DS UK MIDCO 1 LIMITED is an(a) Active company incorporated on 24/03/2015 with the registered office located at Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6EW. 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 DS UK MIDCO 1 LIMITED?

DS UK MIDCO 1 LIMITED is currently Active. It was registered on 24/03/2015 .

Where is DS UK MIDCO 1 LIMITED located?

DS UK MIDCO 1 LIMITED is registered at Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6EW.

What does DS UK MIDCO 1 LIMITED do?

DS UK MIDCO 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DS UK MIDCO 1 LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with no updates.