DONVAND LIMITED

Key Data

Status

Active

Company No.

01213718

Incorporation date

23/05/1975

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/05/2023)

22/12/2025

Termination of appointment of Richard Stuart Wheatley as a director on 2025-12-19

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22/12/2025

Appointment of Alister Clarke as a director on 2025-12-19

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16/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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19/05/2025

Confirmation statement made on 2025-05-11 with no updates

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15/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

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31/03/2025

Satisfaction of charge 012137180014 in full

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31/03/2025

Satisfaction of charge 012137180012 in full

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31/03/2025

Satisfaction of charge 012137180015 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 012137180011 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 012137180016 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 012137180013 in full

View PDF (1 pages)

31/03/2025

Satisfaction of charge 012137180010 in full

View PDF (1 pages)

03/03/2025

Termination of appointment of Richard Cordeschi as a director on 2025-02-28

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22/11/2024

Appointment of Mr Richard Cordeschi as a director on 2024-11-20

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04/10/2024

Termination of appointment of Andres Garcia Tenorio Del Cerro as a director on 2024-10-01

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22/07/2024

Change of details for Gta Holdco Limited as a person with significant control on 2024-07-20

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22/07/2024

Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 2024-07-22

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08/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (15 pages)

12/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

12/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

12/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (74 pages)

11/06/2024

Registration of charge 012137180016, created on 2024-05-31

View PDF (20 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with no updates

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02/10/2023

Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for Gta Holdco Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

21/08/2023

Registration of charge 012137180015, created on 2023-08-17

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22/05/2023

Full accounts made up to 2022-09-30

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15/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 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

30/09/2024

Next confirmation date

11/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Sweet, Murray	Director	13/11/2000 - 01/04/2005	9
Bialylew, Bernard	Director	13/11/2000 - 16/11/2004	3
Rothwell, Peter	Director	05/05/2011 - 30/06/2013	3
Guscic, John	Director	28/05/2010 - 27/09/2010	34
Esterow, Kenneth	Director	20/10/2006 - 05/05/2011	8

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About DONVAND LIMITED

DONVAND LIMITED is an(a) Active company incorporated on 23/05/1975 with the registered office located at 7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN. There are currently 2 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 DONVAND LIMITED?

DONVAND LIMITED is currently Active. It was registered on 23/05/1975 .

Where is DONVAND LIMITED located?

DONVAND LIMITED is registered at 7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN.

What does DONVAND LIMITED do?

DONVAND LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DONVAND LIMITED?

The latest filing was on 22/12/2025: Termination of appointment of Richard Stuart Wheatley as a director on 2025-12-19.