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Nom

Doonbeg Holdings Limited

Adresse
Belfry House Champions Way
Hendon
London
NW4 1PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07167843 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Beamat Holdings Limited Status: Active Notified: 27/10/2017 Companies House Number: 10851318 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kuzmanovic, Sandra Status: Active Notified: 26/06/2020 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Schurti, Andreas Ignaz Status: Active Notified: 26/06/2020 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Eckstein, Fredy Status: Ceased Notified: 11/02/2020 Ceased: 26/06/2020 Date of Birth: 05/1950 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Rohrer Jäggi, Verena Status: Ceased Notified: 11/02/2020 Ceased: 26/06/2020 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (3)

    Source: Companies House
    Chandaria, Beejal London, United Kingdom Status: Active Notified: 24/02/2010 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandaria, Krishen London, United Kingdom Status: Active Notified: 12/04/2010 Role: Secretary
    Chandaria, Krishen London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Innovation Finance LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2021 Companies House Number: 07172160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more