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Nom

DS Holdings (Penarth) LTD

Adresse
Office 17
Workspace Penarth
Albert Road
Penarth
CF64 1FD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
Société Numéro de Registre 09701702 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Baston, Simon Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control
  • Ownership of voting rights - 75% or more
  • Baston, Joanna Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Date of Birth: 08/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Baston, Simon Malcolm Albert Road, Penarth, United Kingdom Status: Active Notified: 24/07/2015 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Scanlan, Fenella Albert Road, Penarth, United Kingdom Status: Ceased Notified: 27/06/2016 Ceased: 24/04/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag ABA Swansea Limited Status: Active Notified: 24/11/2017 Companies House Number: 10505092 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag BAM 2 Limited Status: Active Notified: 22/02/2022 Companies House Number: 13878803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag BAM 2 Limited Status: Active Notified: 22/02/2022 Companies House Number: 13878803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BAM Apartments Limited Status: Active Notified: 12/08/2019 Companies House Number: 11639641 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DS Land (ST Athan) Limited Status: Active Notified: 24/10/2021 Companies House Number: 11640328 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag DS Properties (Barry) Limited Status: Active Notified: 15/02/2017 Companies House Number: 10010479 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag DS Properties (Goods Shed) LTD Status: Active Notified: 16/04/2018 Companies House Number: 11311473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB DS Properties (Newport Market) Limited Status: Active Notified: 31/05/2019 Companies House Number: 12026160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag DS Properties (Pontypridd) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08211329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Workspace Penarth Limited Status: Active Notified: 15/10/2021 Companies House Number: 13371651 Nature of Control
  • Ownership of voting rights - 75% or more