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DS SMITH DISPLAY HOLDING LIMITED - Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Company Information
- Company registration number
- 00382678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 3 1 Paddington Square
- London
- W2 1DL
- United Kingdom Level 3 1 Paddington Square, London, W2 1DL, United Kingdom UK
Management
- Managing Directors
- HICKS, William Beverley
- ROSSI, Stefano
- Company secretaries
- STONE, Zillah Wendy
Company Details
- Type of Business
- ltd
- Incorporated
- 1943-09-11
- Age Of Company 1943-09-11 80 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ds Smith International Limited
- Ds Smith International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCA HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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DS SMITH DISPLAY HOLDING LIMITED Company Description
- DS SMITH DISPLAY HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 00382678. Its current trading status is "live". It was registered 1943-09-11. It was previously called SCA HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at Level 3 1 Paddington Square .
Get DS SMITH DISPLAY HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ds Smith Display Holding Limited - Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
- 1943-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-21) - AA
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-full (2022-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
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change-to-a-person-with-significant-control (2022-12-20) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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change-person-director-company-with-change-date (2020-10-09) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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confirmation-statement-with-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-09) - CH01
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accounts-with-accounts-type-full (2018-11-06) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-14) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-20) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-01-19) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-02-11) - AA
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-06) - AA
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termination-director-company-with-name (2014-01-20) - TM01
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miscellaneous (2014-05-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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appoint-person-director-company-with-name (2014-06-23) - AP01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-01-08) - AA01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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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
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
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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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
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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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
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appoint-person-director-company-with-name (2010-03-26) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-28) - AA
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legacy (2009-03-21) - 88(2)
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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
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accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-04-17) - 288b
keyboard_arrow_right 2008
-
legacy (2008-08-07) - 363a
-
legacy (2008-08-29) - 288b
-
legacy (2008-08-29) - 288a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
-
legacy (2006-09-15) - 363a
-
accounts-with-accounts-type-full (2006-03-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 363a
-
legacy (2005-10-25) - 244
-
legacy (2005-10-27) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-07-26) - 363a
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accounts-with-accounts-type-full (2004-07-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 244
-
legacy (2003-10-08) - 363a
-
legacy (2003-04-09) - 287
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accounts-with-accounts-type-full (2003-04-06) - AA
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auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 244
-
legacy (2002-08-18) - 363a
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
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
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 88(2)R
-
legacy (1999-10-18) - 244
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legacy (1999-07-30) - 363a
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statement-of-affairs (1999-03-10) - SA
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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resolution (1998-11-19) - RESOLUTIONS
-
legacy (1998-07-31) - 363a
-
legacy (1998-10-29) - 244
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auditors-resignation-company (1998-08-04) - AUD
-
legacy (1998-07-06) - 288b
-
legacy (1998-11-19) - 123
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 288
-
legacy (1996-08-11) - 363(190)
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legacy (1996-12-13) - 288a
-
legacy (1996-08-11) - 363a
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accounts-with-accounts-type-full (1996-08-13) - AA
-
legacy (1996-08-11) - 363(353)
keyboard_arrow_right 1995
-
legacy (1995-01-05) - 287
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legacy (1995-03-08) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-01) - 363x
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accounts-with-accounts-type-full (1995-11-02) - AA
-
resolution (1995-07-03) - RESOLUTIONS
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
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-09-15) - 288
-
legacy (1993-07-23) - 363x
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
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
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
keyboard_arrow_right 1989
-
resolution (1989-02-14) - RESOLUTIONS
-
legacy (1989-02-14) - OC138
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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
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
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
keyboard_arrow_right 1986
-
legacy (1986-05-15) - 287
-
legacy (1986-02-11) - 363
keyboard_arrow_right 1984
-
legacy (1984-12-07) - 363
keyboard_arrow_right 1970
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miscellaneous (1970-05-19) - MISC