DS UK MIDCO 1 LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

DS UK MIDCO 1 LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
DS UK MIDCO 1 LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09505116. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DS UK MIDCO 1 LIMITED - CHRISTCHURCH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HURN VIEW HOUSE 5 AVIATION PARK WEST
CHRISTCHURCH
DORSET
BH23 6EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2019-11-14 CURRENT
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2018-05-31 CURRENT
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2015-03-31 UNTIL 2017-04-03 RESIGNED
GRAEME DAVID SWORD Jun 1968 British Director 2015-03-24 UNTIL 2018-10-10 RESIGNED
MARTIN SOMERVILLE Feb 1977 British Director 2015-03-24 UNTIL 2023-03-16 RESIGNED
MR PAUL DAVID HARRISON Dec 1976 British Director 2015-03-31 UNTIL 2017-04-03 RESIGNED
MR STEPHEN DINES Sep 1977 British Director 2017-04-03 UNTIL 2018-04-06 RESIGNED
SARAH LESLEY RICHENS Secretary 2017-04-03 UNTIL 2019-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ds Uk Topco Limited 2016-04-06 Christchurch   Dorset Ownership of shares 75 to 100 percent

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