DSF HOLDINGS LIMITED
DSF HOLDINGS LIMITED is an active private limited company, incorporated on 15 November 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. DSF HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | SC239681 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/11/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 50 LOTHIAN ROAD |
|---|---|
| Address Line 2 | FESTIVAL SQUARE |
| Post Town | EDINBURGH |
| Postcode | EH3 9WJ |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/03/2025 |
|---|---|
| Last Made Up Date | 01/03/2024 |
Return
| Next Due Date | 13/12/2016 |
|---|---|
| Last Made Up Date | 15/11/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
DSF HOLDINGS LIMITED
Directors
(The company's officers)
PHILIP ARTHUR BEARN
(~57 year old British national)
32 OAKFIELD ROAD, POYNTON, CHESHIRE, SK12 1AS
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
Appointed on 01/06/2005
JANETTE RACHEL FLOWER
(~54 year old British national)
FRIDEN, BUXTON, DERBYSHIRE, SK17 0DX, UNITED KINGDOM
- Current Director
- Gives occupation as MANUFACTURING OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2021
MATTHEW ROBERT HANDLEY
(~41 year old British national)
FRIDEN, BUXTON, DERBYSHIRE, SK17 0DX, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2021
PAUL MALCOLM HUTCHINSON
(~56 year old British national)
21 STONE LEIGH, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3BD
- Current Director
- Gives occupation as SALES MANAGER
Appointed on 16/07/2003
CHRISTOPHER JOHN WHELPTON
(~53 year old British national)
21A SYMONDLEY ROAD, SUTTON, MACCLESFIELD, CHESHIRE, SK11 0HT
- Current Director
- Gives occupation as MINERALS DIRECTOR
Appointed on 01/06/2005
CHRISTOPHER JAMES WINDLE
(~59 year old British national)
C/O DSF REFRACTORIES & MINERALS LIMITED FRIDEN, NEWHAVEN, NR BUXTON, SK17 0DX, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR (CERAMIC ENGINEER)
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2017
PHILIP ARTHUR BEARN
(British national)
32 OAKFIELD ROAD, POYNTON, CHESHIRE, SK12 1AS, UNITED KINGDOM
- Current Secretary
Appointed on 01/11/2011
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
- Current Secretary
Appointed on 01/08/2004
Connections
(Shared officers)
- BURNESS PAULL LLP
- BURNESS PAULL LLP
A C F SPORTS PROMOTIONS LIMITED
- BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
- BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
- BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
- BURNESS PAULL LLP
- BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
- BURNESS PAULL LLP
- BURNESS PAULL LLP
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DSF HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of DSF HOLDINGS LIMITED at local scale
Map of DSF HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- ORCHARD STREET UK PRIME PROPERTY NO.4 LP
- PARTNERS GROUP THREE PILLARS ACCESS, L.P.
- KSF III GP LIMITED
- PARTNERS GROUP CONSTELLATION ACCESS II, L.P.
- PARTNERS GROUP ACCESS PF 149 L.P.
- ASF PHANTOM II L.P.
- 17CAPITAL (NEW ORLEANS) CO-INVEST LP
- AUGUST EQUITY PARTNERS III GP LIMITED
- FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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