DFS Furniture Holdings PLC

Active07218977 Public limited company
Incorporated
9 April 2010 (16 years)
Previously known as
DFS Furniture Holdings Limited (until 29 July 2010)
Diamond Bidco Limited (until 29 July 2010)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
1 Rockingham Way Redhouse Interchange
Adwick Le Street
Doncaster
DN6 7NA

Filing status

Accounts due
31 December 2026
Last accounts
29 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born May 1985 (41)
Director · Appointed 4 March 2019
British
Born August 1971 (55)
Mcdonald, Elizabeth
Secretary · Appointed 1 October 2018
Officer history (15 former)
5 May 2026
Appointed Highfield, Dominique as Director
2 April 2026
Resigned Wall, Marie Ann as Director
20 January 2025
Appointed Wall, Marie Ann as Director
17 January 2025
Resigned Fallon, John Anthony as Director
16 November 2022
Appointed Fallon, John Anthony as Director
14 October 2022
Resigned Schmidt, Michael Stefan as Director
3 June 2019
Resigned Bancroft, Nicola Jayne as Director
1 May 2019
Appointed Schmidt, Michael Stefan as Director
4 March 2019
Appointed Stacey, Timothy Giles as Director
1 March 2019
Resigned Filby, Ian Francis as Director
1 October 2018
Appointed Mcdonald, Elizabeth as Secretary
30 September 2018
Resigned Walker, Paul Antony as Secretary
1 August 2016
Appointed Bancroft, Nicola Jayne as Director
30 July 2016
Resigned Barnes, William Robert as Director
1 October 2015
Resigned Massey, Jonathan Hugh as Director
11 March 2015
Resigned Mayhew, Christopher Luke as Director
11 March 2015
Resigned Burr, Gwyneth Victoria as Director
11 March 2015
Resigned Wakeman, Frederic as Director
11 March 2015
Resigned Baker, Richard Andrew as Director
11 March 2015
Resigned Southern, Julie Helen as Director
11 March 2015
Resigned Dawson, Andrew James Maddison as Director
2 February 2015
Appointed Southern, Julie Helen as Director
1 December 2014
Appointed Burr, Gwyneth Victoria as Director
1 October 2014
Appointed Mayhew, Christopher Luke as Director
29 October 2010
Appointed Walker, Paul Antony as Secretary
6 September 2010
Appointed Filby, Ian Francis as Director
16 July 2010
Appointed Massey, Jonathan Hugh as Director
16 July 2010
Appointed Barnes, William Robert as Director
16 July 2010
Appointed Baker, Richard Andrew as Director
9 June 2010
Appointed Dawson, Andrew James Maddison as Director
9 June 2010
Appointed Wakeman, Frederic as Director
9 June 2010
Resigned Ristaino, Michael Joseph as Director
9 April 2010
Appointed Ristaino, Michael Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Registered Company
Reg. no. 07236905

Holdings 1

Companies where DFS Furniture Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Diamond Holdco 2 Limited Owns 75–100% of shares
Diamond Holdco 7 Limited Owns 75–100% of shares
DFS Furniture Holdings PLC This company Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
6 May 2026Appointment of a director
21 April 2026Confirmation statement with no updates9 April 2026
2 April 2026Termination of appointment of a director
25 November 2025Full accounts29 June 2025
Show all 116 filings

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