DS

DS SMITH HOLDINGS LIMITED

Active

Company number 06739623

London, United Kingdom · Incorporated 3 November 2008

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2025

Company history

Previous company names

CONEW LIMITED · 3 November 2008 – 4 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ds Smith Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

17 funding rounds
10 December 2025
Shares allotted · 0 shares allotted
—
22 May 2025
Shares allotted · 0 shares allotted
—
27 November 2024
Shares allotted · 0 shares allotted
—
30 April 2024
Shares allotted · 0 shares allotted
—
2 November 2022
Shares allotted · 0 shares allotted
—
12 January 2022
Shares allotted · 0 shares allotted
—
14 April 2021
Shares allotted · 0 shares allotted
—
24 April 2020
Shares allotted · 0 shares allotted
—
23 April 2020
Shares allotted · 0 shares allotted
—
29 November 2019
Shares allotted · 0 shares allotted
—
15 February 2019
Shares allotted · 0 shares allotted
—
22 January 2019
Shares allotted · 0 shares allotted
—
7 March 2018
Shares allotted · 0 shares allotted
—
25 August 2017
Shares allotted · 0 shares allotted
—
30 June 2012
Shares allotted · 0 shares allotted
—
30 June 2012
Shares allotted · 0 shares allotted
—
26 August 2011
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
23 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2026 View
Resolution
Resolution
21 December 2025 View
Resolution
Resolution
15 December 2025 View
Legacy
Insolvency
15 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2025 View
Legacy
Capital
15 December 2025 View
Capital Allotment Shares
Capital
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Capital Allotment Shares
Capital
30 May 2025 View
Legacy
Capital
7 May 2025 View
Resolution
Resolution
2 May 2025 View
Legacy
Insolvency
2 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Resolution
Resolution
19 March 2025 View
Legacy
Insolvency
19 March 2025 View
Legacy
Capital
19 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Legacy
Other
16 January 2025 View
Legacy
Other
16 January 2025 View
Legacy
Accounts
16 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2025 View
Capital Allotment Shares
Capital
10 December 2024 View
Resolution
Resolution
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Capital Allotment Shares
Capital
18 May 2024 View
Resolution
Resolution
17 May 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Resolution
Resolution
30 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Resolution
Resolution
25 January 2022 View
Capital Allotment Shares
Capital
25 January 2022 View
Accounts With Accounts Type Full
Accounts
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Capital Allotment Shares
Capital
13 May 2020 View
Capital Allotment Shares
Capital
27 April 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Resolution
Resolution
3 January 2020 View
Resolution
Resolution
12 December 2019 View
Capital Allotment Shares
Capital
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Second Filing Capital Allotment Shares
Capital
2 April 2019 View
Resolution
Resolution
6 March 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Resolution
Resolution
22 February 2019 View
Capital Allotment Shares
Capital
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Resolution
Resolution
12 April 2018 View
Resolution
Resolution
29 March 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Resolution
Resolution
15 March 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Accounts With Accounts Type Full
Accounts
22 November 2017 View
Resolution
Resolution
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Resolution
Resolution
20 June 2016 View
Legacy
Insolvency
20 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 June 2016 View
Legacy
Capital
20 June 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Capital Allotment Shares
Capital
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Memorandum Articles
Incorporation
26 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Statement Of Companys Objects
Change Of Constitution
27 May 2011 View
Resolution
Resolution
27 May 2011 View
Accounts With Accounts Type Full
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Termination Director Company
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Address
14 August 2009 View
Certificate Change Of Name Company
Change Of Name
4 December 2008 View
Legacy
Capital
27 November 2008 View
Certificate Capital Cancellation Share Premium Account
Capital
27 November 2008 View
Legacy
Accounts
20 November 2008 View
Resolution
Resolution
12 November 2008 View
Legacy
Capital
12 November 2008 View
Incorporation Company
Incorporation
3 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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