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Officers9

Documents39

Additional data

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Last updated: Jun 01, 2024

DS SMITH HADDOX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jul 2012 (12 years ago)

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Summary

NameDS SMITH HADDOX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08158972
Incorporation Date27 Jul 2012 (12 years ago) / 1801 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, LEVEL 3, 1 PADDINGTON SQUARE, W2 1DL

Officers

individual

IndividualUnited Kingdom

Ds Smith Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hicks, William Beverley

Director


Appointed on21 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stone, Zillah Wendy

Director


Appointed on31 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stone, Zillah Wendy

Secretary


Appointed on31 Oct 2018

individual

IndividualUnited Kingdom

Steele, Anne

Secretary


Appointed on27 Jul 2012

Resigned on31 Oct 2018

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Documents

DateNameTypeDocument
16 Jun 2022Confirmation statement with no updatesCS01View
25 Nov 2021Accounts with accounts type fullAAView
15 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016

Related companies by officers

Frequently asked questions

Where is DS SMITH HADDOX LIMITED's headquarters?

DS SMITH HADDOX LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LEVEL 3, 1 PADDINGTON SQUARE, W2 1DL

What is DS SMITH HADDOX LIMITED's industry?

DS SMITH HADDOX LIMITED is in the industry of Activities of holding companies

What year was DS SMITH HADDOX LIMITED started?

DS SMITH HADDOX LIMITED was started in 2012

Sources: Companies House