Ds Smith Holdings Limited
Company Profile
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Large EnterpriseDs Smith Holdings Limited
06739623•Private Limited With Share Capital
Level 3 1 Paddington Square, London, W21DL
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Incorporated
03/11/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ds Smith Holdings Limited (06739623) is a private limited with share capital incorporated on 03/11/2008 (17 years old) and registered in london, W21DL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/11/2008
W21DL
Financial Overview
Total Assets
£4.33B
Liabilities
£1.62B
Net Assets
£2.71B
Est. Turnover
£97.65M
AI Estimated
Unreported
Cash
£324.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2026
Resolution
Category:Resolution
Date:21-12-2025
Legacy
Category:Capital
Date:15-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2025
Legacy
Category:Insolvency
Date:15-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Legacy
Category:Capital
Date:07-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2025
Legacy
Category:Insolvency
Date:02-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2025
Legacy
Category:Capital
Date:19-03-2025
Legacy
Category:Insolvency
Date:19-03-2025
Resolution
Category:Resolution
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2025
Legacy
Category:Accounts
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Resolution
Category:Resolution
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:18-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Resolution
Category:Resolution
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Resolution
Category:Resolution
Date:03-01-2020
Resolution
Category:Resolution
Date:12-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:02-04-2019
Resolution
Category:Resolution
Date:06-03-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Resolution
Category:Resolution
Date:12-04-2018
Resolution
Category:Resolution
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2017
Resolution
Category:Resolution
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Legacy
Category:Capital
Date:20-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2016
Legacy
Category:Insolvency
Date:20-06-2016
Resolution
Category:Resolution
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2026
Filing Date14/01/2025
Latest Accounts30/04/2024
Trading Addresses
Level 3 1 Paddington Square, London, W21DLRegistered
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Contact
02033880600
Level 3 1 Paddington Square, London, W21DL