DONVAND LIMITED
Active - Accounts Filed
General Information
NAME
DONVAND LIMITED
COMPANY NUMBER
01213718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/05/1975
(49 years and 5 months old)
WEBSITE
http://hotelbeds.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HN
Telephone: 02077162400
TPS: No
Tallis House
2 Tallis Street
London
EC4Y 0AB
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Termination of appointment of director (TM01) | officers | |
| 22/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/07/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GTA HOLDCO LIMITED | Non-Trading | View Report |
| DONVAND LIMITED | Active - Accounts Filed | View Report |
| GTA (SOURCING) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Andres Garcia Tenorio Del Cerro (926277338) has left the board |
| 13/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DONVAND LIMITED?
Purchase the company report or an
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Want to learn more about DONVAND LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2007 - Present (17 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/09/2009 - Present (15 years and 1 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2018 - Present (6 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 21 Past: 66 |
View Report |
|
25/08/1991 - 01/04/2005 (13 years and 7 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/10/2024 | Termination of appointment of director (TM01) | officers | |
| 22/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 08/07/2024 | Annual Accounts. (AA) | accounts | |
| 12/06/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/06/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 11/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 14/05/2024 | Confirmation Statement (CS01) | other | |
| 02/10/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 21/08/2023 | Registration of a Charge (MR01) | mortgages | |
| 22/05/2023 | Annual Accounts. (AA) | accounts | |
| 15/05/2023 | Confirmation Statement (CS01) | other | |
| 22/06/2022 | Annual Accounts. (AA) | accounts | |
| 12/05/2022 | Confirmation Statement (CS01) | other | |
| 14/03/2022 | Appointment of director (AP01) | officers | |
| 29/11/2021 | Termination of appointment of director (TM01) | officers | |
| 01/07/2021 | Annual Accounts. (AA) | accounts | |
| 11/05/2021 | Confirmation Statement (CS01) | other | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 27/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 27/01/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/07/2020 | Annual Accounts. (AA) | accounts | |
| 13/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 11/05/2020 | Confirmation Statement (CS01) | other | |
| 04/12/2019 | Change of director’s details (CH01) | officers | |
| 22/11/2019 | Termination of appointment of director (TM01) | officers | |
| 20/11/2019 | Appointment of director (AP01) | officers | |
| 23/09/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 04/07/2019 | Annual Accounts. (AA) | accounts | |
| 20/05/2019 | Confirmation Statement (CS01) | other | |
| 10/05/2019 | Termination of appointment of director (TM01) | officers | |
| 15/04/2019 | Confirmation Statement (CS01) | other | |
| 04/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 22/03/2019 | Termination of appointment of director (TM01) | officers | |
| 22/03/2019 | Appointment of director (AP01) | officers | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 24/08/2018 | Appointment of director (AP01) | officers | |
| 31/07/2018 | Termination of appointment of secretary (TM02) | officers | |
| 22/05/2018 | Appointment of director (AP01) | officers | |
| 11/05/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/04/2018 | Termination of appointment of director (TM01) | officers | |
| 06/04/2018 | Confirmation Statement (CS01) | other | |
| 13/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 10/01/2018 | Termination of appointment of director (TM01) | officers | |
| 14/12/2017 | Termination of appointment of director (TM01) | officers | |
| 14/12/2017 | Appointment of director (AP01) | officers | |
| 18/09/2017 | Annual Accounts. (AA) | accounts | |
| 31/07/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/07/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/07/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/05/2017 | Termination of appointment of director (TM01) | officers | |
| 15/05/2017 | Appointment of director (AP01) | officers | |
| 11/04/2017 | Confirmation Statement (CS01) | other | |
| 30/01/2017 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/01/2017 | No description (RESOLUTIONS) | other | |
| 20/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 20/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 21/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 21/12/2016 | Appointment of secretary (AP03) | officers | |
| 15/09/2016 | Termination of appointment of director (TM01) | officers | |
| 11/05/2016 | Annual Accounts. (AA) | accounts | |
| 01/04/2016 | Appointment of director (AP01) | officers | |
| 01/04/2016 | Termination of appointment of director (TM01) | officers | |
| 01/04/2016 | Annual Return (AR01) | returns | |
| 01/04/2016 | Change of director’s details (CH01) | officers | |
| 20/11/2015 | Appointment of director (AP01) | officers | |
| 19/11/2015 | Termination of appointment of director (TM01) | officers | |
| 24/09/2015 | Termination of appointment of director (TM01) | officers | |
| 10/08/2015 | Annual Accounts. (AA) | accounts | |
| 09/06/2015 | Termination of appointment of director (TM01) | officers | |
| 03/04/2015 | Annual Return (AR01) | returns | |
| 10/07/2014 | Appointment of director (AP01) | officers | |
| 10/07/2014 | Appointment of director (AP01) | officers | |
| 05/06/2014 | Annual Accounts. (AA) | accounts | |
| 10/04/2014 | Change of director’s details (CH01) | officers | |
| 10/04/2014 | Annual Return (AR01) | returns | |
| 27/03/2014 | Change of director’s details (CH01) | officers | |
| 27/03/2014 | Change of director’s details (CH01) | officers | |
| 03/12/2013 | Annual Accounts. (AA) | accounts | |
| 14/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 20/09/2013 | Termination of appointment of director (TM01) | officers | |
| 20/09/2013 | Appointment of secretary (AP03) | officers | |
| 09/07/2013 | Termination of appointment of director (TM01) | officers | |
| 13/05/2013 | Change of director’s details (CH01) | officers | |
| 13/05/2013 | Change of director’s details (CH01) | officers | |
| 29/04/2013 | Annual Return (AR01) | returns | |
| 26/04/2013 | Change of director’s details (CH01) | officers | |
| 10/12/2012 | Annual Accounts. (AA) | accounts | |
| 03/04/2012 | Annual Return (AR01) | returns | |
| 22/12/2011 | No description (RESOLUTIONS) | other | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 23/09/2011 | Change of director’s details (CH01) | officers | |
| 07/09/2011 | Appointment of director (AP01) | officers | |
| 31/08/2011 | Termination of appointment of director (TM01) | officers | |
| 08/08/2011 | Appointment of director (AP01) | officers | |
| 04/08/2011 | Appointment of director (AP01) | officers | |
| 15/06/2011 | Termination of appointment of secretary (TM02) | officers | |
| 06/06/2011 | Appointment of director (AP01) | officers | |
| 05/05/2011 | Termination of appointment of director (TM01) | officers | |
| 05/05/2011 | Termination of appointment of director (TM01) | officers | |
| 21/04/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/04/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 01/04/2011 | Annual Return (AR01) | returns | |
| 30/11/2010 | Annual Accounts. (AA) | accounts | |
| 23/11/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Termination of appointment of director (TM01) | officers | |
| 18/08/2010 | Appointment of director (AP01) | officers | |
| 14/07/2010 | Change of director’s details (CH01) | officers | |
| 01/06/2010 | Appointment of director (AP01) | officers | |
| 01/06/2010 | Termination of appointment of director (TM01) | officers | |
| 25/05/2010 | Termination of appointment of secretary (TM02) | officers | |
| 24/05/2010 | Appointment of secretary (AP03) | officers | |
| 31/03/2010 | Annual Return (AR01) | returns | |
| 09/01/2010 | Annual Accounts. (AA) | accounts | |
| 10/12/2009 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBG LTD | N/A | N/A |
| GTA REISEN HOLDING AG | N/A | N/A |
| KUONI TRAVEL PROPERTY DL LTD. | Active - Accounts Filed | View Report |
| HNVR TOPCO LIMITED | Active - Accounts Filed | View Report |
| HNVR MIDCO LIMITED | Active - Accounts Filed | View Report |
| HNVR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRINA GROUP LIMITED | Active - Accounts Filed | View Report |
| HOTELBEDS UK LIMITED | Active - Accounts Filed | View Report |
| ISANGO! LIMITED | In Liquidation | View Report |
| KUONI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GTA HOLDCO LIMITED | Non-Trading | View Report |
| DONVAND LIMITED | Active - Accounts Filed | View Report |
| GTA (SOURCING) LIMITED | In Liquidation | View Report |
| GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| GULLIVERS OCTGRP LIMITED | Active - Accounts Filed | View Report |
| GTA (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| TRAVEL SCOT WORLD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Andres Garcia Tenorio Del Cerro (926277338) has left the board |
| 13/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Abigail Jane Dunning (929355505) Appointed |
| 01/12/2021 | Simon Jon Nicholson (924110455) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 26/11/2019 | Darren James Anniss (924096549) has left the board |
| 22/11/2019 | New Board Member Andres Garcia Tenorio Del Cerro (926277338) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 14/05/2019 | Alistair Rodger (924663043) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | Martin Charles Jones (918923938) has left the board |
| 26/03/2019 | New Board Member Simon Jon Nicholson (924110455) Appointed |
| 08/10/2018 | New Accounts filed |
| 28/08/2018 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 02/08/2018 | Pegeman Khorsan (922105609) has left the board |
| 24/05/2018 | New Board Member Alistair Rodger (924663043) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Ivan Walter (916787910) has left the board |
| 12/01/2018 | Annemarie Hildegard Decking (920621605) has left the board |
| 18/12/2017 | Prisca Havranek-Kosicek (920621654) has left the board |
| 18/12/2017 | New Board Member Darren James Anniss (924096549) Appointed |
| 22/09/2017 | New Accounts filed |
| 24/05/2017 | Annemarie Hildegard Decking (923138881) has left the board |
| 24/05/2017 | New Board Member Annemarie Hildegard Decking (920621605) Appointed |
| 17/05/2017 | New Board Member Annemarie Hildegard Decking (923138881) Appointed |
| 17/05/2017 | Zubin Karkaria (920285371) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 23/12/2016 | Stephanie Shu-Fen Dominy (918148302) has left the board |
| 23/12/2016 | New Company Secretary Pegeman Khorsan (922105609) Appointed |
| 19/09/2016 | Rolf Edwin Schafroth (916059024) has left the board |
| 19/09/2016 | New Accounts filed |
| 07/04/2016 | Prisca Havranek-Kosicek (920665991) has left the board |
| 07/04/2016 | New Board Member Prisca Havranek-Kosicek (920621654) Appointed |
| 06/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | Thomas Mike Peyer (916324032) has left the board |
| 05/04/2016 | New Board Member Prisca Havranek-Kosicek (920665991) Appointed |
| 24/11/2015 | New Board Member Zubin Karkaria (920285371) Appointed |
| 23/11/2015 | Peter Meier (916209657) has left the board |
| 28/09/2015 | David Charles Painter (904283394) has left the board |
| 14/08/2015 | New Accounts filed |
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