-
-
DS SMITH DISPLAY HOLDING LIMITED - Level 3 1 Paddington Square, London, W2 1DL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00382678
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 3 1 Paddington Square
- London
- W2 1DL
- United Kingdom Level 3 1 Paddington Square, London, W2 1DL, United Kingdom UK
Management
- Geschäftsführung
- HICKS, William Beverley
- ROSSI, Stefano
- Prokuristen
- STONE, Zillah Wendy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.1943
- Alter der Firma 1943-09-11 80 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ds Smith International Limited
- Ds Smith International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SCA HOLDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
✓
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
✓
-
DS SMITH DISPLAY HOLDING LIMITED Firmenbeschreibung
- DS SMITH DISPLAY HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00382678. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.09.1943 registriert. DS SMITH DISPLAY HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCA HOLDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über Level 3 1 Paddington Square erreicht werden.
Jetzt sichern DS SMITH DISPLAY HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ds Smith Display Holding Limited - Level 3 1 Paddington Square, London, W2 1DL, United Kingdom, Grossbritannien
- 1943-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DS SMITH DISPLAY HOLDING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00382678#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00382678#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00382678#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-06-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-21) - AA
-
termination-director-company-with-name-termination-date (2022-05-05) - TM01
-
confirmation-statement-with-no-updates (2022-06-16) - CS01
-
accounts-with-accounts-type-full (2022-11-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
-
change-to-a-person-with-significant-control (2022-12-20) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-17) - AA
-
confirmation-statement-with-no-updates (2020-06-12) - CS01
-
change-person-director-company-with-change-date (2020-10-09) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-04) - AA
-
confirmation-statement-with-updates (2019-06-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-08-09) - CH01
-
accounts-with-accounts-type-full (2018-11-06) - AA
-
confirmation-statement-with-updates (2018-06-14) - CS01
-
termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
-
appoint-person-secretary-company-with-name-date (2018-11-14) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-20) - AA
-
appoint-person-director-company-with-name-date (2017-07-19) - AP01
-
termination-director-company-with-name-termination-date (2017-07-19) - TM01
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
accounts-with-accounts-type-full (2017-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
-
accounts-with-accounts-type-full (2016-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
-
accounts-with-accounts-type-full (2015-02-11) - AA
-
termination-director-company-with-name-termination-date (2015-01-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-02-06) - AA
-
termination-director-company-with-name (2014-01-20) - TM01
-
miscellaneous (2014-05-19) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
-
termination-director-company-with-name (2014-06-23) - TM01
-
appoint-person-director-company-with-name-date (2014-10-08) - AP01
-
appoint-person-director-company-with-name (2014-06-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-account-reference-date-company-current-extended (2013-01-08) - AA01
-
change-person-director-company-with-change-date (2013-01-09) - CH01
-
termination-director-company-with-name (2013-01-30) - TM01
-
appoint-person-director-company-with-name (2013-03-25) - AP01
-
appoint-person-director-company-with-name (2013-04-10) - AP01
-
termination-director-company-with-name (2013-06-07) - TM01
-
termination-director-company-with-name (2013-07-03) - TM01
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
-
appoint-person-director-company-with-name (2013-11-13) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-15) - AA
-
termination-secretary-company-with-name (2012-07-06) - TM02
-
appoint-person-secretary-company-with-name (2012-07-06) - AP03
-
appoint-person-director-company-with-name (2012-07-06) - AP01
-
termination-director-company-with-name (2012-07-06) - TM01
-
change-of-name-notice (2012-09-28) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
certificate-change-of-name-company (2012-09-28) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
-
termination-director-company-with-name (2012-12-06) - TM01
-
change-person-director-company-with-change-date (2012-07-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
-
change-person-director-company-with-change-date (2011-07-18) - CH01
-
accounts-with-accounts-type-full (2011-09-02) - AA
-
termination-director-company-with-name (2011-09-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
-
accounts-with-accounts-type-full (2010-08-16) - AA
-
appoint-person-director-company-with-name (2010-04-20) - AP01
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
appoint-person-director-company-with-name (2010-03-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-28) - AA
-
legacy (2009-03-21) - 88(2)
-
resolution (2009-03-21) - RESOLUTIONS
-
legacy (2009-04-17) - 288a
-
legacy (2009-04-27) - 88(2)
-
legacy (2009-04-22) - 287
-
legacy (2009-08-06) - 363a
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-04-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-07) - 363a
-
legacy (2008-08-29) - 288b
-
legacy (2008-08-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-02) - AA
-
legacy (2007-08-01) - 363a
-
legacy (2007-07-28) - 288a
-
legacy (2007-07-28) - 288b
-
legacy (2007-07-21) - 287
-
legacy (2007-07-02) - 288b
-
accounts-with-accounts-type-full (2007-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-15) - 363a
-
accounts-with-accounts-type-full (2006-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 363a
-
legacy (2005-10-25) - 244
-
legacy (2005-10-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-07-26) - 363a
-
accounts-with-accounts-type-full (2004-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 244
-
legacy (2003-10-08) - 363a
-
legacy (2003-04-09) - 287
-
accounts-with-accounts-type-full (2003-04-06) - AA
-
auditors-resignation-company (2003-02-19) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 244
-
legacy (2002-08-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 288b
-
accounts-with-accounts-type-full (2001-05-18) - AA
-
legacy (2001-01-26) - 288a
-
legacy (2001-10-29) - 244
-
accounts-with-accounts-type-full (2001-12-10) - AA
-
legacy (2001-08-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 288a
-
legacy (2000-10-06) - 288b
-
accounts-with-accounts-type-full (2000-09-14) - AA
-
legacy (2000-09-11) - 244
-
legacy (2000-08-17) - 288c
-
legacy (2000-07-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 88(2)R
-
legacy (1999-10-18) - 244
-
legacy (1999-07-30) - 363a
-
statement-of-affairs (1999-03-10) - SA
-
accounts-with-accounts-type-full (1999-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-11-19) - RESOLUTIONS
-
legacy (1998-07-31) - 363a
-
legacy (1998-10-29) - 244
-
auditors-resignation-company (1998-08-04) - AUD
-
legacy (1998-07-06) - 288b
-
legacy (1998-11-19) - 123
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-27) - AA
-
legacy (1997-08-29) - 288c
-
legacy (1997-08-01) - 363a
-
legacy (1997-05-30) - 288c
-
legacy (1997-01-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 288
-
legacy (1996-08-11) - 363(190)
-
legacy (1996-12-13) - 288a
-
legacy (1996-08-11) - 363a
-
accounts-with-accounts-type-full (1996-08-13) - AA
-
legacy (1996-08-11) - 363(353)
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-05) - 287
-
legacy (1995-03-08) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-01) - 363x
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
resolution (1995-07-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-09-26) - 363x
-
legacy (1994-09-07) - 288
-
legacy (1994-03-18) - 288
-
legacy (1994-02-09) - 353a
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-09-15) - 288
-
legacy (1993-07-23) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-02-03) - CERTNM
-
legacy (1992-04-07) - 288
-
legacy (1992-08-03) - 363x
-
accounts-with-accounts-type-full (1992-08-11) - AA
-
legacy (1992-09-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-01-31) - CERTNM
-
legacy (1991-02-14) - 288
-
legacy (1991-06-06) - 403a
-
legacy (1991-08-05) - 363x
-
accounts-with-accounts-type-full (1991-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-05) - 395
-
legacy (1990-01-17) - 403a
-
legacy (1990-02-03) - 395
-
legacy (1990-02-16) - 395
-
legacy (1990-04-06) - 395
-
resolution (1990-05-03) - RESOLUTIONS
-
legacy (1990-06-16) - 395
-
legacy (1990-08-10) - 363
-
accounts-with-accounts-type-full (1990-08-10) - AA
-
legacy (1990-11-06) - 288
-
legacy (1990-11-13) - 288
-
legacy (1990-11-15) - 288
-
legacy (1990-11-20) - 288
-
legacy (1990-11-29) - 225(1)
-
resolution (1990-06-20) - RESOLUTIONS
-
legacy (1990-11-29) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-02-14) - RESOLUTIONS
-
legacy (1989-02-14) - OC138
-
certificate-capital-reduction-share-premium (1989-02-20) - CERT19
-
legacy (1989-04-05) - 155(6)a
-
legacy (1989-09-29) - 363
-
accounts-with-accounts-type-full (1989-09-29) - AA
-
legacy (1989-11-29) - 395
-
legacy (1989-12-15) - 395
-
legacy (1989-12-28) - 395
-
legacy (1989-11-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-04) - PUC 2
-
resolution (1988-08-04) - RESOLUTIONS
-
legacy (1988-08-04) - 123
-
certificate-change-of-name-company (1988-07-22) - CERTNM
-
legacy (1988-08-05) - 403a
-
legacy (1988-07-05) - 287
-
legacy (1988-07-04) - 288
-
legacy (1988-04-14) - 288
-
legacy (1988-03-23) - 288
-
legacy (1988-07-25) - 288
-
memorandum-articles (1988-09-14) - MEM/ARTS
-
accounts-with-accounts-type-full (1988-09-14) - AA
-
legacy (1988-09-14) - 363
-
miscellaneous (1988-09-09) - MISC
-
legacy (1988-09-08) - 395
-
auditors-resignation-company (1988-09-23) - AUD
-
legacy (1988-08-16) - 155(6)b
-
legacy (1988-08-16) - 155(6)a
-
legacy (1988-08-11) - 395
-
legacy (1988-08-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-12) - AA
-
legacy (1987-11-12) - 363
-
legacy (1987-01-28) - 288
-
accounts-with-accounts-type-full (1987-01-08) - AA
-
legacy (1987-01-08) - 363
-
legacy (1987-01-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-05-15) - 287
-
legacy (1986-02-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
-
legacy (1984-12-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1970
-
miscellaneous (1970-05-19) - MISC
