Dontonn New Hold Co. Limited LONDON


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.

Dontonn New Hold Co. Limited Address / Contact

Office Address 29 Silver Crescent
Town London
Post code W4 5SF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Abbasali I.

Position: Director

Appointed: 15 July 2015

Sadrudin I.

Position: Director

Appointed: 15 July 2015

Pyarali I.

Position: Director

Appointed: 15 July 2015

Resigned: 29 January 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Average Number Employees During Period2   
Investments Fixed Assets100   
Investments In Subsidiaries100   
Number Shares Issued Fully Paid100   
Par Value Share1111
Called Up Share Capital Not Paid Not Expressed As Current Asset0000
Number Shares Allotted 100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-07-14
filed on: 17th, July 2024
Free Download (5 pages)

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