DS UK Midco 2 Limited

Active09506608 Private limited company
Incorporated
24 March 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Hurn View House 5 Aviation Park West
Bournemouth International Airport
Christchurch
BH23 6EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2026
American
Born March 1977 (49)
Nilsen, Frode Scott
Director · Appointed 1 November 2025
Norwegian
Born March 1973 (53)
Officer history (10 former)
18 October 2026
Appointed Stewart Jr, Douglas Eugene as Director
2 February 2026
Resigned Eid, Patty as Director
17 November 2025
Appointed Eid, Patty as Director
1 November 2025
Appointed Nilsen, Frode Scott as Director
31 October 2025
Resigned Franklin, Kevin Nigel as Director
30 June 2025
Resigned Boden, Martin Brett as Director
1 June 2024
Appointed Boden, Martin Brett as Director
31 January 2024
Resigned Sinclair, Patrick Malcolm Mann as Director
16 March 2023
Resigned Somerville, Martin as Director
14 November 2019
Appointed Sinclair, Patrick Malcolm Mann as Director
30 January 2019
Resigned Richens, Sarah Lesley as Secretary
10 October 2018
Resigned Sword, Graeme David as Director
31 May 2018
Appointed Franklin, Kevin Nigel as Director
6 April 2018
Resigned Dines, Stephen as Director
3 April 2017
Appointed Dines, Stephen as Director
3 April 2017
Resigned Whittingham, James Ronald as Director
3 April 2017
Resigned Harrison, Paul David as Director
3 April 2017
Appointed Richens, Sarah Lesley as Secretary
31 March 2015
Appointed Harrison, Paul David as Director
31 March 2015
Appointed Whittingham, James Ronald as Director
24 March 2015
Appointed Sword, Graeme David as Director
24 March 2015
Appointed Somerville, Martin 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
Limited Company
Reg. no. 09505116

Holdings 1

Companies where DS UK Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
22 October 2026Appointment of a director
Show all recent filings

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