DS (HOLDINGS) 3 LIMITED
Company is dissolved
General Information
NAME
DS (HOLDINGS) 3 LIMITED
COMPANY NUMBER
06458368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2007
(16 years and 11 months old)
WEBSITE
VIKINGDIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/12/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/12/2007
06/08/2018
OFFICE DEPOT (HOLDINGS) 3 LIMITED
SURREY
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 30/04/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 11/04/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
Credit Risk Overview
Want to learn more about DS (HOLDINGS) 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS (HOLDINGS) 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS (HOLDINGS) 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
Born in Oct 1965 |
Resigned | Secretary |
Current: 1 Past: 39 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 30/04/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 11/04/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 16/02/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 17/01/2024 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 07/12/2023 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 17/11/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 02/08/2018 | Change in Reg. Office |
| 29/01/2018 | Michael Leslie Horn (911728069) has left the board |
| 29/01/2018 | Neil David Maslen (921775963) has left the board |
| 29/01/2018 | Jacqueline Susan Hills (912550172) has left the board |
| 29/01/2018 | New Board Member Stewart Roland Hussey (924247423) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 14/11/2016 | Neil David Maslen (921776954) has left the board |
| 14/11/2016 | New Board Member Neil David Maslen (921775963) Appointed |
| 08/11/2016 | Elizabeth Violet Moseley (919391371) has left the board |
| 08/11/2016 | New Board Member Neil David Maslen (921776954) Appointed |
| 08/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 12/01/2015 | John Moore (911744670) has left the board |
| 12/01/2015 | New Board Member Elizabeth Violet Moseley (919391371) Appointed |
| 03/01/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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