Founded in 2015, Dontonn New Hold, classified under reg no. 09687546 is an active company. Currently registered at 29 Silver Crescent W4 5SF, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Abbasali I., Sadrudin I.. Of them, Abbasali I., Sadrudin I. have been with the company the longest, being appointed on 15 July 2015. As of 7 October 2024, there was 1 ex director - Pyarali I.. There were no ex secretaries.
Office Address | 29 Silver Crescent |
Town | London |
Post code | W4 5SF |
Country of origin | United Kingdom |
Registration Number | 09687546 |
Date of Incorporation | Wed, 15th Jul 2015 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (7 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
Last confirmation statement dated | Fri, 14th Jul 2023 |
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is The Ismail 2014 Family Settlement from London, England. This PSC is categorised as "a trust", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Abbasali I. This PSC has significiant influence or control over the company,. Then there is Sadrudin I., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
The Ismail 2014 Family Settlement
29 Silver Crescent, Chiswick, London, W4 5SF, England
Legal authority | Act 2006 |
Legal form | Trust |
Notified on | 6 April 2016 |
Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Abbasali I.
Notified on | 6 April 2016 |
Nature of control: |
right to appoint and remove directors significiant influence or control |
Sadrudin I.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 100 | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 | 100 |
Other | ||||
Average Number Employees During Period | 2 | |||
Investments Fixed Assets | 100 | |||
Investments In Subsidiaries | 100 | |||
Number Shares Issued Fully Paid | 100 | |||
Par Value Share | 1 | 1 | 1 | 1 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 |
Number Shares Allotted | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-07-14 filed on: 17th, July 2024 |
confirmation statement | Free Download (5 pages) |
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