DONOVAN HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2BZ

Company number 06764968
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 2 VOGANS MILL WHARF, MILL STREET, LONDON, ENGLAND, SE1 2BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Lcs Ltd as a secretary on 30 November 2016; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from C/O Lcs Ltd 55 Northcross Road East Dulwich London SE22 9ET to 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 1 September 2016. The most likely internet sites of DONOVAN HOLDINGS (UK) LIMITED are www.donovanholdingsuk.co.uk, and www.donovan-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Donovan Holdings Uk Limited is a Private Limited Company. The company registration number is 06764968. Donovan Holdings Uk Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Donovan Holdings Uk Limited is 2 Vogans Mill Wharf Mill Street London England Se1 2bz. The company`s financial liabilities are £182.19k. It is £92k against last year. The cash in hand is £119.62k. It is £54.59k against last year. And the total assets are £184.71k, which is £91.87k against last year. DONOVAN, Michael Charles is a Director of the company. WILLIAMS, Daniel David is a Director of the company. Secretary WILLIAMS, Daniel David has been resigned. Secretary LCS LTD has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director DANIEL DAVID, Williams has been resigned. The company operates in "Activities of head offices".


donovan holdings (uk) Key Finiance

LIABILITIES £182.19k
+102%
CASH £119.62k
+83%
TOTAL ASSETS £184.71k
+98%
All Financial Figures

Current Directors

Director
DONOVAN, Michael Charles
Appointed Date: 03 December 2008
61 years old
Director
WILLIAMS, Daniel David
Appointed Date: 03 December 2008
46 years old

Resigned Directors

Secretary
WILLIAMS, Daniel David
Resigned: 12 April 2012
Appointed Date: 03 December 2008
Secretary
LCS LTD
Resigned: 30 November 2016
Appointed Date: 03 December 2008
Director
ADAMS, Laurence Douglas
Resigned: 03 December 2008
Appointed Date: 03 December 2008
59 years old
Director
DANIEL DAVID, Williams
Resigned: 16 April 2012
Appointed Date: 12 April 2012
46 years old

Persons With Significant Control

Mr Michael Charles Donovan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DONOVAN HOLDINGS (UK) LIMITED Events

08 Dec 2016
Termination of appointment of Lcs Ltd as a secretary on 30 November 2016
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Sep 2016
Registered office address changed from C/O Lcs Ltd 55 Northcross Road East Dulwich London SE22 9ET to 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 1 September 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,100
...
... and 27 more events
21 Jul 2009
Registered office changed on 21/07/2009 from, 55 north cross road, east dulwich, london, SE22 9ET, uk
21 Jul 2009
Secretary appointed daniel david williams
21 Jul 2009
Director appointed michael charles donovan
04 Dec 2008
Appointment terminated director laurence adams
03 Dec 2008
Incorporation

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