DS SMITH HOLDINGS LIMITED: Filings
Overview
| Company Name | DS SMITH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06739623 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DS SMITH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Louise Rachel Meads as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of James William Lloyd as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 12, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 30 pages | AA | ||||||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of James William Lloyd as a secretary on Feb 13, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Kafayat Bisola Oluyinka as a secretary on Feb 13, 2026 | 1 pages | TM02 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 3 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 15, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of William Beverley Hicks as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Vincent Pierre Andre Marie Joseph Bonnot as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 02, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Steven Wayne Hieatt on Mar 18, 2025 | 2 pages | CH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0