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Nom

DS Smith Holdings Limited

Adresse
Level 3
1 Paddington Square
London
W2 1DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06739623 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Conew Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ds Smith Plc Status: Active Notified: 06/04/2016 Companies House Number: 01377658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hicks, William Beverley London, United Kingdom Status: Active Notified: 21/07/2015 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rossi, Stefano London, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Simm, Iain David Cameron London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Zillah Wendy London, United Kingdom Status: Active Notified: 31/10/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB DS Smith Europe Limited Status: Active Notified: 21/01/2019 Companies House Number: 11779537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DS Smith Roma Limited Status: Active Notified: 28/02/2018 Companies House Number: 11229381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors