DS REMCO HOLDING SPAIN LIMITED

Dissolved Sutton

Activities of head offices

0 employees website.com
Activities of head offices
D

DS REMCO HOLDING SPAIN LIMITED

Activities of head offices

Founded 14 Nov 2018 Dissolved Sutton, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

OFFICE DEPOT HOLDING SPAIN LIMITED 14 Nov 2018 — 1 Oct 2021
Accounts Submitted 23 Oct 2023 Next due 30 Sept 2024 21 months overdue
Confirmation Submitted 16 Nov 2023 Next due 27 Nov 2024 19 months overdue
Net assets £0 £5M 2021 year on year
Total assets £0
Total Liabilities £0 £5M 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Full company profile for DS REMCO HOLDING SPAIN LIMITED (11676098), a dissolved company based in Sutton, United Kingdom. Incorporated 14 Nov 2018. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type total-exemption-full
Next accounts 31 Dec 2023
Due by 30 Sept 2024 21 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2021)

Cash in Bank

N/A

Net Assets

N/A

Increased by £4.72M (+100%)

Total Liabilities

N/A

Decreased by £4.72M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stewart Roland HusseyDirectorBritishUnited Kingdom6828 Mar 2024Active

Shareholders

Shareholders (1)

Turandot Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Turandot Ltd.

United Kingdom

Active
Notified 1 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Turandot Ltd.

Ceased 1 Nov 2021

Ceased

Group Structure

Group Structure

TURANDOT LTD. united kingdom
DS REMCO HOLDING SPAIN LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
18 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
17 Oct 2024ResolutionResolutions
8 Oct 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Oct 2024InsolvencyLiquidation Voluntary Statement Of Affairs
2 Sept 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

18 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

17 Oct 2024 Resolution

Resolutions

8 Oct 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Oct 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

9 months ago on 2 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Oct 2024

Resolutions

1 years ago on 17 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 8 Oct 2024

Liquidation Voluntary Statement Of Affairs

1 years ago on 8 Oct 2024