DONAMOUNT LIMITED
Overview
| Company Name | DONAMOUNT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03851029 |
| 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 DONAMOUNT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DONAMOUNT LIMITED located?
| Registered Office Address | 46 James Street James Street W1U 1EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONAMOUNT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DONAMOUNT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for DONAMOUNT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr James Michael Sermon as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Change of details for Mr Klaas Johannes Zwart as a person with significant control on Jan 23, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Nsm Services Limited as a secretary on Oct 27, 2023 | 2 pages | AP04 | ||
Termination of appointment of Goodwood Services Limited as a secretary on Oct 27, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 46 James Street James Street London W1U 1EZ on Apr 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Stuart William Wilson as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Change of details for Mr Klaas Johannes Zwart as a person with significant control on Nov 20, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Relph as a director on Jun 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Registration of charge 038510290001, created on Nov 30, 2020 | 18 pages | MR01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Graham as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Graham as a director on Aug 21, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Simon David Graham on Aug 21, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Nicola Claire Mcgall as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Who are the officers of DONAMOUNT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NSM SERVICES LIMITED | Secretary | Les Echelons GY1 1AR St Peter Port Les Echelons Court Guernsey |
| 315450470001 | ||||||||||||||
| GRAHAM, Simon | Director | James Street W1U 1EZ London 46 James Street England | Guernsey | British, | 237891710001 | |||||||||||||
| MCGALL, Nicola Claire, Ms. | Director | James Street W1U 1EZ London 46 James Street England | Guernsey | British | 273563840001 | |||||||||||||
| O'NEILL, Paul Emmanuel | Director | James Street W1U 1EZ London 46 James Street England | Guernsey | Irish | 242560710001 | |||||||||||||
| SERMON, James Michael | Director | James Street W1U 1EZ London 46 James Street England | England | British | 309513490001 | |||||||||||||
| GOODWOOD SERVICES LIMITED | Secretary | Fort Charles Charlestown Dixcart House Saint Kitts And Nevis |
| 192212220001 | ||||||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||||||
| SUMMERLAND TRADING LIMITED | Secretary | Nerine Chambers Road Town Tortola British Virgin Islands | 62447910001 | |||||||||||||||
| WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | Secretary | Forest Lane GY1 2NF St Peter Port Channel House Guernsey Channel Islands |
| 106384400001 | ||||||||||||||
| CAIRNS, William Stephen | Director | Key West Doyle Road St Peter Port GY1 1RG Guernsey Channel Islands | Channel Islands | British | 75668300001 | |||||||||||||
| CONWAY, Paul | Director | Charel Les Osmonds Lane GY2 4GG St Sampsons Guernsey Ci | Guernsey | British, | 79800830001 | |||||||||||||
| CURRIE, Bruce Mark, Mr. | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey England | Guernsey | British | 155903020001 | |||||||||||||
| CURRIE, Bruce Mark, Mr. | Director | Forest Lane St Peter Port PO BOX 182 Guernsey Channel House United Kingdom | Guernsey | British | 155903020001 | |||||||||||||
| GRAHAM, Simon | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | British | 273563450002 | |||||||||||||
| LE NOURY, Jacqueline Marguerite | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey England | United Kingdom | British | 192211800001 | |||||||||||||
| LOCKETT, Philip Bruce | Director | La Perraine, La Rue Des Frenes St Martins GY4 6HP Guernsey | Channel Islands | British | 85061640001 | |||||||||||||
| RELPH, Adrian, Mr. | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | British | 96032000001 | |||||||||||||
| ROWLINSON, David Alan | Director | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Guernsey | British | 132375720001 | |||||||||||||
| ROWLINSON, David Alan | Director | Rue Des Escaliers St Martin GY4 6HZ Guernsey Les Colombes Channel Isles | Guernsey | British | 132375720001 | |||||||||||||
| SMITH, Robin Haake | Director | Granite Lodge La Neuve Rue, St. Peter Port GY1 1SD Guernsey Channel Islands | United Kingdom | British | 68590340001 | |||||||||||||
| TABBERT, Hinderikus Johannes Theunis | Director | 19 Lord Grandison Way OX16 1EQ Banbury Oxfordshire | England | Dutch | 109027020001 | |||||||||||||
| WILSON, Stuart William | Director | 50 Polmuir Road AB11 7RT Aberdeen Aberdeenshire | Scotland | British | 109027000001 | |||||||||||||
| ZWART, Erik John | Director | Njhco 8th Floor Tolworth Tower Ewell Road KT6 7EL Surbiton Surrey | Scotland | Dutch | 169731280001 | |||||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||||||
| RAVENSPORT LIMITED | Director | 11 New Street EC2M 4TP London | 55730330001 | |||||||||||||||
| WT DIRECTORS LIMITED | Director | Forest Lane St. Peter Port GY1 2NF Guernsey Channel House Guernsey |
| 189453490001 |
Who are the persons with significant control of DONAMOUNT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Klaas Johannes Zwart | Sep 11, 2017 | James Street W1U 1EZ London 46 James Street England | No |
Nationality: Dutch Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Martin Peter Fekkes | Apr 06, 2016 | The Sanctuary 23 Oak Hill Grove KT6 6DU Surbiton Njhco Suite 1 Surrey | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
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