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Ds Smith Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-04-30
Gross Profit£1,354 -3.48%
Trade Debtors£5,111 0%
Employees£0 0%
Operating Profit£10,046 +98.82%
Total assets£2,704,790 -1.31%

CONEW LIMITED

Details

Company type Private Limited Company, Active
Company Number 06739623
Record last updated Wednesday, September 23, 2020 2:57:30 AM UTC
Official Address Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Riverside
There are 104 companies registered at this street
Postal Code SL68XY
Sector Activities of head offices

Charts

Visits

DS SMITH HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

DS SMITH HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 21, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 21, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2018 Appointment of a woman Appointment of a woman
Registry Oct 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 21, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 21, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 21, 2015 Appointment of a man as Company Director and Director 6739... Appointment of a man as Company Director and Director 6739...
Registry Sep 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Annual return Annual return
Registry Sep 18, 2013 Annual return 6739... Annual return 6739...
Registry Jul 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jul 3, 2013 Resignation of one Director 6739... Resignation of one Director 6739...
Registry Jul 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2013 Appointment of a woman Appointment of a woman
Registry Jun 28, 2013 Appointment of a woman 6739... Appointment of a woman 6739...
Registry Jun 28, 2013 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Mar 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Mar 20, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 20, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 10, 2013 Annual accounts Annual accounts
Financials Dec 11, 2012 Annual accounts 5033... Annual accounts 5033...
Registry Sep 17, 2012 Annual return Annual return
Registry Sep 17, 2012 Annual return 6739... Annual return 6739...
Registry Jul 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2012 Return of allotment of shares 6739... Return of allotment of shares 6739...
Financials Jan 30, 2012 Annual accounts Annual accounts
Financials Jan 26, 2012 Annual accounts 5033... Annual accounts 5033...
Registry Oct 12, 2011 Annual return Annual return
Registry Oct 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 28, 2011 Annual return Annual return
Registry Jul 26, 2011 Memorandum of association Memorandum of association
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Director 6739... Appointment of a man as Director 6739...
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Director 6739... Resignation of one Director 6739...
Registry Jun 30, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2011 Resignation of a woman Resignation of a woman
Registry May 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 27, 2011 Statement of companies objects Statement of companies objects
Financials Jan 24, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 20, 2010 Annual return 5033... Annual return 5033...
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Resignation of one Director 6739... Resignation of one Director 6739...
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2010 Appointment of a man as Director 6739... Appointment of a man as Director 6739...
Registry May 4, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 4, 2010 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Jan 15, 2010 Annual accounts Annual accounts
Financials Dec 15, 2009 Annual accounts 5033... Annual accounts 5033...
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Change of particulars for director 6739... Change of particulars for director 6739...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 5033... Change of particulars for director 5033...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 6739... Change of particulars for director 6739...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for secretary 6739... Change of particulars for secretary 6739...
Registry Sep 22, 2009 Annual return Annual return
Registry Sep 18, 2009 Register of members Register of members
Registry Sep 17, 2009 Annual return Annual return
Registry Aug 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2009 Change in situation or address of registered office 6739... Change in situation or address of registered office 6739...
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Company name change Company name change
Registry Dec 4, 2008 Change of name certificate Change of name certificate
Registry Dec 4, 2008 Change of name certificate 6739... Change of name certificate 6739...
Registry Nov 27, 2008 Order of court Order of court
Registry Nov 27, 2008 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Nov 20, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 3, 2008 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Oct 10, 2008 Annual return Annual return
Registry Oct 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Financials Nov 9, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Annual return Annual return
Financials Jan 14, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Annual return Annual return

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