Company Information for DONVAND LIMITED
7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DONVAND LIMITED | |
Legal Registered Office | |
7TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN Other companies in EC1M | |
Company Number | 01213718 | |
---|---|---|
Company ID Number | 01213718 | |
Date formed | 1975-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB234621582 |
Last Datalog update: | 2024-08-05 10:19:33 |
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Officer | Role | Date Appointed |
---|---|---|
PÉGEMAN KHORSAN |
||
DARREN JAMES ANNISS |
||
MARTIN CHARLES JONES |
||
ALISTAIR RODGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNEMARIE HILDEGARD DECKING |
Director | ||
PRISCA HAVRANEK-KOSICEK |
Director | ||
ZUBIN KARKARIA |
Director | ||
STEPHANIE SHU-FEN DOMINY |
Company Secretary | ||
ROLF EDWIN SCHAFROTH |
Director | ||
THOMAS MIKE PEYER |
Director | ||
PETER MEIER |
Director | ||
DAVID CHARLES PAINTER |
Director | ||
LORRAINE SLATTERY |
Director | ||
PETER ROTHWELL |
Director | ||
WILLIAM JOHN KENEALLY |
Director | ||
MARIA MARCHANT |
Company Secretary | ||
ERIC JOHN BOCK |
Director | ||
KENNETH ESTEROW |
Director | ||
JOHN GUSCIC |
Director | ||
KURT JOSEPH EKERT |
Director | ||
GEOFF JOHN DADSWELL |
Company Secretary | ||
MEIR CASPI |
Director | ||
NATALIE ELIZABETH AFSHAR |
Company Secretary | ||
ERIC JOHN BOCK |
Company Secretary | ||
CHRISTIE ANN KOZIELSKI |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
TADEUSZ ALEKSANDER OSTROWSKI |
Company Secretary | ||
DAVID BABAI |
Director | ||
UZI KATTAN |
Director | ||
UZI KATTAN |
Company Secretary | ||
EDWARD FAITH |
Director | ||
BERNARD BIALYLEW |
Director | ||
ADELE BABAI |
Director | ||
LINDA FAITH |
Director | ||
SANDRA IRIS KATTAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KUONI HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-10-26 | Active | |
GULLIVERS OCTGRP LIMITED | Director | 2017-12-01 | CURRENT | 1999-11-18 | Active | |
GTA (RETAIL) LIMITED | Director | 2017-12-01 | CURRENT | 2000-04-03 | Active | |
KUONI TRAVEL PROPERTY DL LTD. | Director | 2017-12-01 | CURRENT | 2015-07-30 | Active | |
GULLIVERS OCTGRP LIMITED | Director | 2017-05-23 | CURRENT | 1999-11-18 | Active | |
GTA HOLDCO LIMITED | Director | 2017-05-23 | CURRENT | 2011-02-18 | Active | |
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | Director | 2017-05-23 | CURRENT | 2002-08-09 | Active | |
GTA (RETAIL) LIMITED | Director | 2017-05-11 | CURRENT | 2000-04-03 | Active | |
KUONI HOLDINGS LIMITED | Director | 2017-05-09 | CURRENT | 1998-10-26 | Active | |
GTA (SOURCING) LIMITED | Director | 2015-09-15 | CURRENT | 2000-08-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICHARD CORDESCHI | ||
APPOINTMENT TERMINATED, DIRECTOR ANDRES GARCIA TENORIO DEL CERRO | ||
Change of details for Gta Holdco Limited as a person with significant control on 2024-07-20 | ||
REGISTERED OFFICE CHANGED ON 22/07/24 FROM 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012137180016 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom | ||
Change of details for Gta Holdco Limited as a person with significant control on 2023-10-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012137180015 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ABIGAIL JANE DUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JON NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012137180014 | |
PSC05 | Change of details for Gta Holdco Limited as a person with significant control on 2021-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM 16 st. Martin's Le Grand London EC1A 4EN United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012137180013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andres Garcia Tenorio Del Cerro on 2019-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES ANNISS | |
AP01 | DIRECTOR APPOINTED MR ANDRES GARCIA TENORIO DEL CERRO | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 27 Goswell Road London EC1M 7GT | |
PSC05 | Change of details for Gta Holdco Limited as a person with significant control on 2019-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RODGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012137180012 | |
AP01 | DIRECTOR APPOINTED MR SIMON JON NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART WHEATLEY | |
TM02 | Termination of appointment of Pégeman Khorsan on 2018-07-27 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR RODGER | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012137180011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN WALTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012137180010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE HILDEGARD DECKING | |
AP01 | DIRECTOR APPOINTED MR. DARREN JAMES ANNISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCA HAVRANEK-KOSICEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012137180009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012137180008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012137180007 | |
AP01 | DIRECTOR APPOINTED MS. ANNEMARIE HILDEGARD DECKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZUBIN KARKARIA | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 112195.12;USD 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS/GUARANTEE/INDEMNITY/CREATION OF SECURITY 11/01/2017 | |
RES01 | ALTER ARTICLES 11/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012137180009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012137180008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012137180007 | |
AP03 | SECRETARY APPOINTED MR. PÉGEMAN KHORSAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE DOMINY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF SCHAFROTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCA HAVRANEK-KOSICEK / 01/03/2016 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 112195.12;USD 2000 | |
AR01 | 01/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED PRISCA HAVRANEK-KOSICEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEYER | |
AP01 | DIRECTOR APPOINTED MR ZUBIN KARKARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MEIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SLATTERY | |
LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 112195.12;USD 2000 | |
AR01 | 01/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MARTIN CHARLES JONES | |
AP01 | DIRECTOR APPOINTED MR. IVAN WALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 112195.12;USD 2000 | |
AR01 | 01/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID CHARLES PAINTER / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE SLATTERY / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHAFROTH / 22/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM GULLIVERS HOUSE 27 GOSWELL ROAD LONDON EC1M 7GT | |
AP03 | SECRETARY APPOINTED MS STEPHANIE SHU-FEN DOMINY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROTHWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MIKE PEYER / 26/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SCHAFROTH / 01/05/2013 | |
AR01 | 01/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MIKE PEYER / 01/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 08/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY WALTERS / 23/09/2011 | |
AP01 | DIRECTOR APPOINTED THOMAS MIKE PEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENEALLY | |
AP01 | DIRECTOR APPOINTED PETER ROTHWELL | |
AP01 | DIRECTOR APPOINTED PETER MEIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA MARCHANT | |
AP01 | DIRECTOR APPOINTED ROLF SCHAFROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ESTEROW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KENEALLY / 22/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUSCIC | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES PAINTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUSCIC / 14/07/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED JOHN GUSCIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFF DADSWELL | |
AP03 | SECRETARY APPOINTED MARIA MARCHANT | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY WALTERS / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ESTEROW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN BOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KURT J EKERT / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SLATTERY / 01/10/2009 | |
288a | DIRECTOR APPOINTED STUART MURRAY WALTERS | |
363a | 27/04/09 NO MEMBER LIST | |
363a | 23/04/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENEALLY / 24/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOCK / 05/09/2008 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONVAND LIMITED
DONVAND LIMITED owns 32 domain names.
booktravelcube.co.uk donvand.co.uk findtravelcube.co.uk thetravel-cube.co.uk agentstravelcube.co.uk gta-accommodation.co.uk gta-accommodations.co.uk gta-lodge.co.uk gta-lodges.co.uk gta-motel.co.uk gta-motels.co.uk gta-resort.co.uk gta-resorts.co.uk gtaaccommodation.co.uk gtaaccommodations.co.uk gtalodge.co.uk gtalodges.co.uk gtamotel.co.uk gtamotels.co.uk gtaresort.co.uk gtaresorts.co.uk asktravelcube.co.uk searchtravelcube.co.uk looktravelcube.co.uk premier-gta-hotel.co.uk premier-gta-hotels.co.uk premier-gtahotel.co.uk premier-gtahotels.co.uk premiergtahotel.co.uk premiergtahotels.co.uk travelcubehotels.co.uk travel-cube.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DONVAND LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 52051100 | Single cotton yarn, of uncombed fibres, containing >= 85% cotton by weight and with a linear density of >= 714,29 decitex "<= MN 14" (excl. sewing thread and yarn put up for retail sale) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |