DONVAND LIMITED
Active - Accounts Filed
General Information
NAME
DONVAND LIMITED
COMPANY NUMBER
01213718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/05/1975
(49 years and 5 months old)
WEBSITE
http://hotelbeds.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HN
Telephone: 02077162400
TPS: No
Tallis House
2 Tallis Street
London
EC4Y 0AB
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GTA HOLDCO LIMITED | Non-Trading | View Report |
| DONVAND LIMITED | Active - Accounts Filed | View Report |
| GTA (SOURCING) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Andres Garcia Tenorio Del Cerro (926277338) has left the board |
| 13/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DONVAND LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DONVAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DONVAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2007 - Present (17 years and 6 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/09/2009 - Present (15 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2018 - Present (6 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
14/03/2022 - Present (2 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
Director: 25/08/1991 - 31/05/2005 (13 years and 9 months) Secretary: 25/08/1991 - 01/04/2005 (13 years and 7 months) Born in Sep 1944 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBG LTD | N/A | N/A |
| GTA REISEN HOLDING AG | N/A | N/A |
| KUONI TRAVEL PROPERTY DL LTD. | Active - Accounts Filed | View Report |
| HNVR TOPCO LIMITED | Active - Accounts Filed | View Report |
| HNVR MIDCO LIMITED | Active - Accounts Filed | View Report |
| HNVR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRINA GROUP LIMITED | Active - Accounts Filed | View Report |
| HOTELBEDS UK LIMITED | Active - Accounts Filed | View Report |
| ISANGO! LIMITED | In Liquidation | View Report |
| KUONI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GTA HOLDCO LIMITED | Non-Trading | View Report |
| DONVAND LIMITED | Active - Accounts Filed | View Report |
| GTA (SOURCING) LIMITED | In Liquidation | View Report |
| GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| GULLIVERS OCTGRP LIMITED | Active - Accounts Filed | View Report |
| GTA (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| TRAVEL SCOT WORLD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Andres Garcia Tenorio Del Cerro (926277338) has left the board |
| 13/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Abigail Jane Dunning (929355505) Appointed |
| 01/12/2021 | Simon Jon Nicholson (924110455) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 26/11/2019 | Darren James Anniss (924096549) has left the board |
| 22/11/2019 | New Board Member Andres Garcia Tenorio Del Cerro (926277338) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 14/05/2019 | Alistair Rodger (924663043) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | Martin Charles Jones (918923938) has left the board |
| 26/03/2019 | New Board Member Simon Jon Nicholson (924110455) Appointed |
| 08/10/2018 | New Accounts filed |
| 28/08/2018 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 02/08/2018 | Pegeman Khorsan (922105609) has left the board |
| 24/05/2018 | New Board Member Alistair Rodger (924663043) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Ivan Walter (916787910) has left the board |
| 12/01/2018 | Annemarie Hildegard Decking (920621605) has left the board |
| 18/12/2017 | Prisca Havranek-Kosicek (920621654) has left the board |
| 18/12/2017 | New Board Member Darren James Anniss (924096549) Appointed |
| 22/09/2017 | New Accounts filed |
| 24/05/2017 | Annemarie Hildegard Decking (923138881) has left the board |
| 24/05/2017 | New Board Member Annemarie Hildegard Decking (920621605) Appointed |
| 17/05/2017 | New Board Member Annemarie Hildegard Decking (923138881) Appointed |
| 17/05/2017 | Zubin Karkaria (920285371) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 23/12/2016 | Stephanie Shu-Fen Dominy (918148302) has left the board |
| 23/12/2016 | New Company Secretary Pegeman Khorsan (922105609) Appointed |
| 19/09/2016 | Rolf Edwin Schafroth (916059024) has left the board |
| 19/09/2016 | New Accounts filed |
| 07/04/2016 | Prisca Havranek-Kosicek (920665991) has left the board |
| 07/04/2016 | New Board Member Prisca Havranek-Kosicek (920621654) Appointed |
| 06/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | Thomas Mike Peyer (916324032) has left the board |
| 05/04/2016 | New Board Member Prisca Havranek-Kosicek (920665991) Appointed |
| 24/11/2015 | New Board Member Zubin Karkaria (920285371) Appointed |
| 23/11/2015 | Peter Meier (916209657) has left the board |
| 28/09/2015 | David Charles Painter (904283394) has left the board |
| 14/08/2015 | New Accounts filed |
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