Active
Company Information for DS HOLDINGS (PENARTH) LTD
OFFICE 4 WORKSPACE PENARTH, ALBERT ROAD, PENARTH, CF64 1FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DS HOLDINGS (PENARTH) LTD | |
Legal Registered Office | |
OFFICE 4 WORKSPACE PENARTH ALBERT ROAD PENARTH CF64 1FD | |
Company Number | 09701702 | |
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Company ID Number | 09701702 | |
Date formed | 2015-07-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 21/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB245306914 |
Last Datalog update: | 2024-08-05 20:51:31 |
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Officer | Role | Date Appointed |
---|---|---|
FENELLA SCANLAN |
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SIMON MALCOLM BASTON |
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IAN RICHARD PARFITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA ELISABETH BASTON |
Director | ||
ALEXANDER SIMON WASHINGTON BASTON |
Director | ||
IAN RICHARD PARFITT |
Director | ||
IAN RICHARD PARFITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABA SWANSEA LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
DS PROPERTIES (BARRY) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
W2 DEVELOPMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2016-11-08 | |
PUMPHOUSE BARRY MANAGEMENT COMPANY LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
DS FINISHES LTD | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2016-02-09 | |
TS RESTAURANTS LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2015-06-09 | |
TSHED DEVELOPMENTS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-07-05 | |
COED-Y-LAN MANAGEMENT COMPANY LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
JS PENARTH LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-12-15 | |
THE CUBE (CARDIFF) MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2006-12-18 | Active | |
DS PROPERTIES (PONTYPRIDD) LIMITED | Director | 2012-11-30 | CURRENT | 2012-09-12 | Liquidation | |
XB PROPERTIES LIMITED | Director | 2012-05-26 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
POSITIVE STEPS FOSTERING SERVICES LTD | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2015-01-27 | |
GUILDHALL TAVERN RESIDENTIAL LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-18 | Active | |
VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED | Director | 2003-03-18 | CURRENT | 2003-01-31 | Active | |
HUNTER LOFTS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-07-10 | Active | |
CASTLE BUILDINGS DEVELOPMENTS LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
ABA HOLDINGS LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
Termination of appointment of Fenella Scanlan on 2024-04-24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097017020026 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Minimum number of directors shall be one 03/03/2023<li>Resolution passed adopt articles</ul> | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMON WASHINGTON BASTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMON WASHINGTON BASTON | |
RES01 | ADOPT ARTICLES 24/10/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD PARFITT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD PARFITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Simon Washington Baston on 2022-08-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020025 | |
SH10 | Particulars of variation of rights attached to shares | |
Unaudited abridged accounts made up to 2021-04-30 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Simon Washington Baston on 2021-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/21 FROM Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097017020004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097017020009 | |
MR05 | ||
PSC04 | Change of details for Mr Simon Malcolm Baston as a person with significant control on 2021-03-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097017020015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020015 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SIMON WASHINGTON BASTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Malcolm Baston as a person with significant control on 2019-07-23 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020009 | |
PSC07 | CESSATION OF JOANNA BASTON AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-15 GBP 80 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020007 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097017020006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD PARFITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ELISABETH BASTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARFITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BASTON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SIMON WASHINGTON BASTON | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD PARFITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD PARFITT | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD PARFITT | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 22/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA BASTON / 22/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM POD 8, AVON HOUSE STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ WALES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020002 | |
AA01 | PREVSHO FROM 31/07/2016 TO 30/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097017020001 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELISABETH BASTON / 01/09/2016 | |
AP03 | SECRETARY APPOINTED MRS FENELLA SCANLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 11/03/2016 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DS HOLDINGS (PENARTH) LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DS HOLDINGS (PENARTH) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |