Company information:
Ds Smith Holdings Limited (No: 06739623)
Address: LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM
Status: Active
Incorporated: 11-Mar-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM BEVERLEY HICKS ( DOB: Nov-1962 From: Jul-2015 )
Current Director: STEFANO ROSSI ( DOB: Jul-1967 From: Jan-2016 )
Current Director: STEFANO ROSSI ( DOB: Jul-1967 From: Jan-2016 )
Current Director: IAIN DAVID CAMERON SIMM ( DOB: May-1967 From: Sep-2020 )
Current Director: ZILLAH WENDY STONE ( DOB: Mar-1965 From: Oct-2018 )
Current Secretary: ZILLAH WENDY STONE ( From: Oct-2018 )
Resigned Director: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960 From: Nov-2008 To: Jun-2011 )
Resigned Director: STEPHEN WILLIAM DRYDEN ( DOB: Mar-1968 From: Nov-2008 To: Jun-2013 )
Resigned Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Jun-2011 To: Jan-2016 )
Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Sep-2013 To: Jul-2015 )
Resigned Director: DAVID JOHN MATTHEWS ( DOB: Jan-1964 From: Mar-2013 To: Jan-2014 )
Resigned Director: MILES WILLIAM ROBERTS ( DOB: Feb-1964 From: May-2010 To: Mar-2013 )
Resigned Director: ANNE STEELE ( DOB: Mar-1962 From: Jun-2013 To: Oct-2018 )
Resigned Director: ANTHONY DAVID THORNE ( DOB: Aug-1950 From: Nov-2008 To: May-2010 )
Resigned Secretary: ANNE STEELE ( DOB: Mar-1962 From: Nov-2008 To: Oct-2018 )
Persons of Significant Control:
Ds Smith Plc, Level 3 1 Paddington Square, London, W2 1DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-05 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 4,613,856,000 | 4,682,302,000 | 0.0,4613856000.0,4682302000.0 | |
| Fixed assets / Investments, fixed assets | 4,140,636,000 | 4,165,636,000 | 0.0,4140636000.0,4165636000.0 | |
| Current assets | 5,410,000 | 5,423,000 | 0.0,5410000.0,5423000.0 | |
| Current assets / Cash at bank and on hand | 299,000 | 312,000 | 0.0,299000.0,312000.0 | |
| Net current assets (liabilities) | -1,873,806,000 | -1,977,512,000 | 0.0,-1873806000.0,-1977512000.0 | |
| Total assets less current liabilities | 2,740,050,000 | 2,704,790,000 | 0.0,2740050000.0,2704790000.0 | |
| Provisions for liabilities, balance sheet subtotal | 24,450,000 | 7,391,000 | 0.0,24450000.0,7391000.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 24,450,000 | 7,391,000 | 0.0,24450000.0,7391000.0 | |
| Net assets (liabilities) | 2,715,600,000 | 2,697,399,000 | 0.0,2715600000.0,2697399000.0 | |
| Equity / share capital and reserves | 2,746,961,000 | 2,715,600,000 | 2,697,399,000 | 2746961000.0,2715600000.0,2697399000.0 |