Donostia Holdings started in year 2015 as Private Limited Company with registration number 09504292. The Donostia Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 10 Seymour Place. Postal code: W1H 7ND.
The firm has 2 directors, namely Melody A., Nemanja B.. Of them, Melody A., Nemanja B. have been with the company the longest, being appointed on 23 March 2015. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Seymour Place |
| Town | London |
| Post code | W1H 7ND |
| Country of origin | United Kingdom |
| Registration Number | 09504292 |
| Date of Incorporation | Mon, 23rd Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (63 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 23 March 2015
Position: Director
Appointed: 23 March 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Nemanja B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Melody A. This PSC owns 25-50% shares and has 25-50% voting rights.
Nemanja B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melody A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 799 990 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 800 090 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 1 | 1 | 1 | 1 | 110 | 110 | 110 | |
| Fixed Assets | 101 | 101 | 101 | 101 | 101 | |||
| Investments Fixed Assets | 101 | 101 | 210 | 210 | 210 | |||
| Investments In Subsidiaries | 101 | 210 | 210 | 210 | ||||
| Net Current Assets Liabilities | -1 | -1 | 1 | 1 | -110 | 799 880 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 1 | 110 | 110 | 110 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | ||||
| Creditors Due Within One Year | 1 | 1 | ||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 23rd Mar 2023 filed on: 18th, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy