GB · Company with significant control

Ds Holdings (Penarth) Ltd

Ds Holdings (Penarth) Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Ds Holdings (Penarth) Ltd
Type
Corporate entity
Registration number
09701702
Registered in
Wales
Significant control now
6 UK companies
First notified
24 November 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Ds Holdings (Penarth) Ltd's companies

  • Ds Holdings (Penarth) Ltd holds 75% or more of the shares in 5 of the 6 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (4), buying and selling of own real estate (3) and development of building projects (3).
  • Registered offices in Cardiff (6).
  • The companies were incorporated between 2016 and 2022.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Ds Holdings (Penarth) Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BAM 2 LIMITED
13878803 · Private Limited Company
Active28 January 2022CardiffBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights22 February 2022
WORKSPACE PENARTH LIMITED
13371651 · Private Limited Company
Active3 May 2021CardiffBuying and selling of own real estate; Other letting and operating of own or leased real estateHolds 75% or more of the voting rights15 October 2021
BAM APARTMENTS LIMITED
11639641 · Private Limited Company
Active24 October 2018CardiffOther letting and operating of own or leased real estateOwns 75% or more of the shares12 August 2019
DS PROPERTIES (NEWPORT MARKET) LIMITED
12026160 · Private Limited Company
Active31 May 2019CardiffDevelopment of building projects; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights31 May 2019
DS PROPERTIES (GOODS SHED) LIMITED
11311473 · Private Limited Company
Active16 April 2018CardiffDevelopment of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights16 April 2018
ABA SWANSEA LIMITED
10505092 · Private Limited Company
Active30 November 2016CardiffDevelopment of building projectsOwns 75% or more of the shares24 November 2017

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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