Company information:
Ds Uk Topco Limited (No: 09505117)
Status: Active
Incorporated: 24-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KEVIN NIGEL FRANKLIN ( DOB: Feb-1962 From: May-2018 )
Resigned Director: STEPHEN DINES ( DOB: Sep-1977 From: Apr-2017 To: Apr-2018 )
Resigned Director: PAUL DAVID HARRISON ( DOB: Dec-1976 From: Mar-2015 To: Apr-2017 )
Resigned Director: PATRICK MALCOLM MANN SINCLAIR ( DOB: Apr-1975 From: Nov-2019 To: Jan-2024 )
Resigned Director: MARTIN SOMERVILLE ( DOB: Feb-1977 From: Mar-2015 To: Mar-2023 )
Resigned Director: GRAEME DAVID SWORD ( DOB: Jun-1968 From: Mar-2015 To: Oct-2018 )
Resigned Director: JAMES RONALD WHITTINGHAM ( DOB: Feb-1978 From: Mar-2015 To: Apr-2017 )
Resigned Secretary: SARAH LESLEY RICHENS ( From: Apr-2017 To: Jan-2019 )
Persons of Significant Control:
Blue Water Energy Llp, 17 Connaught Place, London, W2 2ES, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-20)
Transforming Training With Technology Limited, Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-20)