Všechny informace o:

Jméno	DS Smith Holdings Limited
Adresa	Level 3 1 Paddington Square London W2 1DL
VAT ID (DIČ)	no VAT ID available
Company No.	06739623 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Conew Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ds Smith Plc Status: Active Notified: 06/04/2016 Companies House Number: 01377658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hicks, William Beverley London, United Kingdom Status: Active Notified: 21/07/2015 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rossi, Stefano London, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Simm, Iain David Cameron London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Zillah Wendy London, United Kingdom Status: Active Notified: 31/10/2018 Role: Secretary

Companies Controlled by This Company (8)

GB Corrugated Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 01437923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB D.W. Plastics (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00495461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DS Smith Dormant Eight Limited Status: Active Notified: 06/04/2016 Companies House Number: 00770958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DS Smith Europe Limited Status: Active Notified: 21/01/2019 Companies House Number: 11779537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DS Smith Roma Limited Status: Active Notified: 28/02/2018 Companies House Number: 11229381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DSS Eastern Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03121828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rapak PSI Limited Status: Active Notified: 06/04/2016 Companies House Number: 00964069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ST | Regis International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00328480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

DS Smith Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)