Ds Holdings (Penarth) Ltd

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Ds Holdings (penarth) Ltd

09701702•Private Limited With Share Capital

Ground Floor Trade 11 Westgate H, Womanby Street, Cardiff, CF101BR

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Incorporated

24/07/2015

Company Age

10 years

Directors

1

Employees

8

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Ds Holdings (penarth) Ltd (09701702) is a private limited with share capital incorporated on 24/07/2015 (10 years old) and registered in cardiff, CF101BR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/07/2015
CF101BR
8 employees

Financial Overview

Total Assets

£12.00M

Liabilities

£10.88M

Net Assets

£1.13M

Est. Turnover

£3.09M

AI Estimated
Unreported
Cash

£21.8K

Key Metrics

8

Employees

1

Directors

4

Shareholders

1

CCJs

Board of Directors

1
S
simon malcolm baston
director

Charges

31

Registered

16

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Resolution
Category:Resolution
Date:08-04-2023
Memorandum Articles
Category:Incorporation
Date:08-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Resolution
Category:Resolution
Date:24-10-2022
Memorandum Articles
Category:Incorporation
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-06-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-06-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:16-05-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2018
Capital Cancellation Shares
Category:Capital
Date:24-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date06/01/2026
Latest Accounts30/04/2025

Trading Addresses

Ground Floor Trade 11 Westgate H, Womanby Street, Cardiff, South Glamorgan Cf10 1Br, CF101BRRegistered

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Contact

Ground Floor Trade 11 Westgate H, Womanby Street, Cardiff, CF101BR