DONVALE HOLDINGS LIMITED
Overview
| Company Name | DONVALE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00486396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONVALE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DONVALE HOLDINGS LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DONVALE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARWORTH HOLDINGS LIMITED | Sep 16, 1950 | Sep 16, 1950 |
What are the latest accounts for DONVALE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DONVALE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for DONVALE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Charles Howard Ringrose on Mar 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Barber Harrison & Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD England to 71-75 Shelton Street London WC2H 9JQ on Oct 17, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter David Edwards as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Michael Matthews as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||||||
Change of details for Rh Trustees Limited as a person with significant control on Feb 14, 2022 | 2 pages | PSC05 | ||||||||||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||||||||||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||||||||||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||||||||||
Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to C/O Barber Harrison & Platt 2 Rutland Park Sheffield South Yorkshire S10 2PD on Feb 14, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Bell & Buxton Telegraph House 11-15 High Street Sheffield South Yorkshire S1 2GA to 2 Rutland Park Sheffield S10 2PD on Feb 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Charles Howard Ringrose as a director on Dec 03, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Change of details for Rh Trustees Limited as a person with significant control on Feb 17, 2021 | 2 pages | PSC05 | ||||||||||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||||||||||
Who are the officers of DONVALE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Robert Michael | Secretary | Barholm Road S10 5RS Sheffield 62 England | 278755320001 | |||||||
| EDWARDS, Peter David | Director | Blacka Moor Crescent S17 3GL Sheffield 21 England | England | British | 75195470005 | |||||
| MOYES, Terence Edward | Director | Gullet Lane Kirby Muxloe LE9 2BL Leicester Silver Edge England | England | British | 165375300001 | |||||
| RINGROSE, Charles Howard | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 133989580002 | |||||
| BELL, Brian Edward | Secretary | Somersall Hall Drive S40 3LH Chesterfield East Barn Derbyshire England | British | 35551120002 | ||||||
| BRIGGS, Anthony John | Secretary | 115 Townhead Road Dore S17 3AQ Sheffield South Yorkshire | British | 3305550001 | ||||||
| EDWARDS, Peter David | Secretary | The Cottage Moorlands Frogatt Hope Valley S1 2GA Sheffield South Yorkshire | British | 75195470001 | ||||||
| ROSS, Alexander David | Secretary | 12 Saint Quentin Close S17 4PL Sheffield South Yorkshire | British | 93177110001 | ||||||
| TOWNING, William Mark | Secretary | 23 Greenacres Close S18 1WE Dronfield Derbyshire | British | 71235470002 | ||||||
| BELL, Brian Edward | Director | Somersall Hall Drive S40 3LH Chesterfield East Barn Derbyshire England | United Kingdom | British | 35551120003 | |||||
| BRIGGS, Anthony John | Director | 115 Townhead Road Dore S17 3AQ Sheffield South Yorkshire | British | 3305550001 | ||||||
| EDWARDS, John Richard | Director | 65 Carsick Hill Crescent S10 3LS Sheffield | England | British | 21666370002 | |||||
| EDWARDS, Peter David | Director | 14 Petworth Drive S11 9QU Sheffield South Yorkshire | British | 75195470002 | ||||||
| EDWARDS, Walter Noel | Director | 46 Stumperlowe Park Road S10 3QP Sheffield South Yorkshire | England | British | 3305570001 | |||||
| FLETCHER, Douglas Leslie | Director | 143 High Storrs Road S11 7LG Sheffield South Yorkshire | British | 3526330001 | ||||||
| HULLEY, Reginald | Director | 17 Robin Hood Chase Stannington S6 6FH Sheffield | British | 3314600001 | ||||||
| MATTHEWS, Robert Michael | Director | 62 Barholm Road S10 5RS Sheffield South Yorkshire | United Kingdom | British | 78306850001 |
Who are the persons with significant control of DONVALE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rh Trustees Limited | Apr 06, 2016 | Rutland Park S10 2PD Sheffield 2 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0