DONATANTONIO GROUP LIMITED

Key Data

Status

Active

Company No.

06419169

Incorporation date

06/11/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2022)

15/11/2025

Notification of Geia Uk Limited as a person with significant control on 2025-01-03

View PDF (2 pages)

15/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (5 pages)

15/11/2025

Cessation of Proven Growth and Income Vct Plc as a person with significant control on 2025-01-03

View PDF (1 pages)

15/11/2025

Cessation of Proven Vct Plc as a person with significant control on 2025-01-03

View PDF (1 pages)

12/09/2025

Current accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

07/05/2025

Group of companies' accounts made up to 2025-01-31

View PDF (41 pages)

15/04/2025

Resolutions

View PDF (3 pages)

15/04/2025

Memorandum and Articles of Association

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10/04/2025

Registration of charge 064191690007, created on 2025-04-07

View PDF (28 pages)

10/04/2025

Registration of charge 064191690008, created on 2025-04-07

View PDF (27 pages)

26/03/2025

Satisfaction of charge 064191690006 in full

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26/03/2025

Satisfaction of charge 064191690004 in full

View PDF (1 pages)

26/03/2025

Satisfaction of charge 2 in full

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28/02/2025

Satisfaction of charge 1 in full

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28/02/2025

Satisfaction of charge 064191690005 in full

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03/02/2025

Termination of appointment of Anish Vipin Joshi as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of Benjamin Warren Richard Pearce as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of Claire Lindsay as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Termination of appointment of Rory Stanley Alexander Dyson as a director on 2025-01-31

View PDF (1 pages)

03/02/2025

Appointment of Mr Claus Ulrik Ravnsbo as a director on 2025-01-31

View PDF (2 pages)

03/02/2025

Appointment of Mr Thomas Flo Jensen as a director on 2025-01-31

View PDF (2 pages)

29/01/2025

Statement of capital following an allotment of shares on 2025-01-03

View PDF (3 pages)

13/01/2025

Termination of appointment of Peter Maurice Crystal as a director on 2025-01-03

View PDF (1 pages)

13/01/2025

Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 2025-01-03

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

01/11/2024

Appointment of Mr Anish Vipin Joshi as a director on 2024-11-01

View PDF (2 pages)

13/06/2024

Group of companies' accounts made up to 2024-01-31

View PDF (40 pages)

23/04/2024

Appointment of Mr Rory Stanley Alexander Dyson as a director on 2024-04-16

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

11/10/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

11/10/2023

Termination of appointment of Julian David Key as a director on 2023-09-29

View PDF (1 pages)

29/09/2023

Notification of Proven Growth and Income Vct Plc as a person with significant control on 2020-03-19

View PDF (2 pages)

14/09/2023

Registered office address changed from C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Lupa Foods Limited 2 Imperial Place Maxwell Road Borehamwood WD6 1JN on 2023-09-14

View PDF (1 pages)

03/07/2023

Group of companies' accounts made up to 2023-01-31

View PDF (40 pages)

02/06/2023

Cancellation of shares. Statement of capital on 2023-05-15

View PDF (4 pages)

02/06/2023

Purchase of own shares.

View PDF (4 pages)

19/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/11/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bell, Simon	Director	17/09/2008 - 29/05/2020	17
Dyson, Rory Stanley Alexander	Director	16/04/2024 - 31/01/2025	3
Asplen, Stephen Brett	Director	10/12/2007 - 30/11/2008	15
Jensen, Thomas Flo	Director	31/01/2025 - Present	3
Bedford, Tanya	Director	10/12/2007 - 18/06/2010	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DONATANTONIO GROUP LIMITED

DONATANTONIO GROUP LIMITED is an(a) Active company incorporated on 06/11/2007 with the registered office located at Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DONATANTONIO GROUP LIMITED?

DONATANTONIO GROUP LIMITED is currently Active. It was registered on 06/11/2007 .

Where is DONATANTONIO GROUP LIMITED located?

DONATANTONIO GROUP LIMITED is registered at Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN.

What does DONATANTONIO GROUP LIMITED do?

DONATANTONIO GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DONATANTONIO GROUP LIMITED?

The latest filing was on 15/11/2025: Notification of Geia Uk Limited as a person with significant control on 2025-01-03.