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Doonbeg Holdings Limited (No: 07167843)

Address: BELFRY HOUSE CHAMPIONS WAY, HENDON, LONDON, NW4 1PX

Status: Active

Incorporated: 24-Feb-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Oct-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: BEEJAL CHANDARIA ( DOB: Apr-1968   From: Feb-2010  )

Current Director: KRISHEN CHANDARIA ( DOB: Jan-1984   From: Mar-2024  )

Current Secretary: KRISHEN CHANDARIA (   From: Apr-2010  )

Persons of Significant Control:

Beamat Holdings Limited, Unitec House 2 Albert Place, London, N3 1QB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-27)

Dr Andreas Ignaz Schurti, Finaco Treuhand Ag Buckhauserstrasse 11, Ch-8048 Zürich, Switzerland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-06-26)

Sandra Kuzmanovic, Finaco Treuhand Ag Buckhauserstrasse 11, Ch-8048 Zürich, Switzerland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-06-26)

Verena Rohrer Jäggi, Finaco Treuhand Ag Buckhauserstrasse 11, Ch-8048, Zürich, Switzerland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-02-11, Ceased: 2020-06-26)

Fredy Eckstein, Finaco Treuhand Ag Buckhauserstrasse 11, Ch-8048, Zürich, Switzerland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-02-11, Ceased: 2020-06-26)

Company Accounts Summary (£)   

Item 2022-12-31 2023-12-31 Chart
Fixed assets / Investments, fixed assets 0.0,0.0
Current assets 0.0,0.0
Current assets / Debtors 0.0,0.0
Current assets / Cash at bank and on hand 328,546 329,683 328546.0,329683.0
Net current assets (liabilities) 0.0,0.0
Net assets (liabilities) -120,154 -119,017 -120154.0,-119017.0
Equity / share capital and reserves -120,154 -119,017 -120154.0,-119017.0
History Chart

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