DFS FURNITURE HOLDINGS PLC - DONCASTER


Company Profile Company Filings

Overview

DFS FURNITURE HOLDINGS PLC is a Public Limited Company from DONCASTER and has the status: Active.
DFS FURNITURE HOLDINGS PLC was incorporated 12 years ago on 09/04/2010 and has the registered number: 07218977. The accounts status is FULL and accounts are next due on 31/12/2022.

DFS FURNITURE HOLDINGS PLC - DONCASTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/06/2021 31/12/2022

Registered Office

1 ROCKINGHAM WAY REDHOUSE INTERCHANGE
DONCASTER
SOUTH YORKSHIRE
DN6 7NA

This Company Originates in : United Kingdom
Previous trading names include:
DFS FURNITURE HOLDINGS LIMITED (until 29/07/2010)
DIAMOND BIDCO LIMITED (until 29/07/2010)

Confirmation Statements

Last Statement Next Statement Due
09/04/2021 23/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY GILES STACEY Aug 1971 British Director 2019-03-04 CURRENT
MR MICHAEL SCHMIDT Jan 1980 British Director 2019-05-01 CURRENT
MRS ELIZABETH MCDONALD Secretary 2018-10-01 CURRENT
MR FREDERIC WAKEMAN Feb 1962 American Director 2010-06-09 UNTIL 2015-03-11 RESIGNED
MRS JULIE HELEN SOUTHERN Dec 1959 British Director 2015-02-02 UNTIL 2015-03-11 RESIGNED
MR MICHAEL JOSEPH RISTAINO Oct 1961 American Director 2010-04-09 UNTIL 2010-06-09 RESIGNED
MR CHRISTOPHER LUKE MAYHEW Jun 1953 British Director 2014-10-01 UNTIL 2015-03-11 RESIGNED
MR JONATHAN HUGH MASSEY Feb 1949 British Director 2010-07-16 UNTIL 2015-10-01 RESIGNED
MR IAN FRANCIS FILBY Jan 1959 British Director 2010-09-06 UNTIL 2019-03-01 RESIGNED
MR ANDREW JAMES MADDISON DAWSON Mar 1978 British Director 2010-06-09 UNTIL 2015-03-11 RESIGNED
MRS GWYNETH VICTORIA BURR Jan 1963 British Director 2014-12-01 UNTIL 2015-03-11 RESIGNED
MR WILLIAM ROBERT BARNES Jan 1958 British Director 2010-07-16 UNTIL 2016-07-30 RESIGNED
MISS NICOLA JAYNE BANCROFT Feb 1964 British Director 2016-08-01 UNTIL 2019-06-03 RESIGNED
MR RICHARD ANDREW BAKER Aug 1962 British Director 2010-07-16 UNTIL 2015-03-11 RESIGNED
MR PAUL ANTONY WALKER Secretary 2010-10-29 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diamond Holdco 7 Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DFS FURNITURE COMPANY LIMITED ADWICK LE STREET DONCASTER Active FULL 70100 - Activities of head offices
DFS TRADING LIMITED ADWICK LE STREET DONCASTER Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DFS FURNITURE PLC DONCASTER Active GROUP 70100 - Activities of head offices
DIAMOND HOLDCO 2 LIMITED DONCASTER Active FULL 70100 - Activities of head offices
DIAMOND HOLDCO 7 LIMITED DONCASTER Active FULL 70100 - Activities of head offices
COIN FURNITURE LIMITED DONCASTER ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SOFAWORKS LIMITED DONCASTER ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DFS SPAIN LIMITED DONCASTER UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE SOFA DELIVERY COMPANY LIMITED DONCASTER UNITED KINGDOM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise