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DS Smith Holdings Limited

DS Smith Holdings Limited is an active company incorporated on 3 November 2008 with the registered office located in London, Greater London. DS Smith Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06739623
Private limited company
Age
17 years
Incorporated 3 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Level 3 1 Paddington Square
London
W2 1DL
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 350 Euston Road London NW1 3AX
Telephone
01628583400
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in May 1967
Director • French • Lives in UK • Born in Mar 1970
Director • Italian • Lives in UK • Born in Jul 1967
Director • American • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Smith International Limited
William Beverley Hicks, Stefano Rossi, and 2 more are mutual people.
Active
DS Smith Corrugated Packaging Limited
Stefano Rossi and William Beverley Hicks are mutual people.
Active
DS Smith Display Holding Limited
Stefano Rossi and William Beverley Hicks are mutual people.
Active
DS Smith Packaging Limited
Stefano Rossi and William Beverley Hicks are mutual people.
Active
DS Smith Limited
Steven Wayne Hieatt and Vincent Pierre Andre Marie Joseph Bonnot are mutual people.
Active
DS Smith Basalt Limited
Steven Wayne Hieatt and Vincent Pierre Andre Marie Joseph Bonnot are mutual people.
Active
DS Smith Granite Limited
Steven Wayne Hieatt and Vincent Pierre Andre Marie Joseph Bonnot are mutual people.
Active
DS Smith Quartz Limited
Steven Wayne Hieatt and Vincent Pierre Andre Marie Joseph Bonnot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£324K
Increased by £12K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.33B
Decreased by £360.34M (-8%)
Total Liabilities
-£1.62B
Decreased by £370.53M (-19%)
Net Assets
£2.71B
Increased by £10.18M (0%)
Debt Ratio (%)
37%
Decreased by 5.03% (-12%)
Latest Activity
William Beverley Hicks Resigned
1 Month Ago on 30 Sep 2025
Mr Vincent Pierre Andre Marie Joseph Bonnot Appointed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Steven Wayne Hieatt Details Changed
7 Months Ago on 18 Mar 2025
Steven Wayne Hieatt Appointed
7 Months Ago on 17 Mar 2025
Iain David Cameron Simm Resigned
7 Months Ago on 17 Mar 2025
Zillah Wendy Stone Resigned
7 Months Ago on 17 Mar 2025
Kafayat Bisola Oluyinka Appointed
7 Months Ago on 17 Mar 2025
Ds Smith Limited (PSC) Details Changed
9 Months Ago on 5 Feb 2025
Ds Smith Plc (PSC) Details Changed
9 Months Ago on 5 Feb 2025
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Documents
Termination of appointment of William Beverley Hicks as a director on 30 September 2025
Submitted on 28 Oct 2025
Appointment of Mr Vincent Pierre Andre Marie Joseph Bonnot as a director on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 30 May 2025
Statement by Directors
Submitted on 7 May 2025
Resolutions
Submitted on 2 May 2025
Solvency Statement dated 30/04/25
Submitted on 2 May 2025
Statement of capital on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Steven Wayne Hieatt on 18 March 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Repayment History
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