Donald Assets Uk Limited

General information

Name:

Donald Assets Uk Ltd

Office Address:

Stable End 12 Heather Court Gardens Four Oaks B74 2ST Sutton Coldfield

Number: 08817036

Incorporation date: 2013-12-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Donald Assets Uk came into being in 2013 as a company enlisted under no 08817036, located at B74 2ST Sutton Coldfield at Stable End 12 Heather Court Gardens. This company has been in business for 11 years and its status at the time is active. This company's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Thu, 31st Mar 2022 is the last time when company accounts were filed.

We have just one director this particular moment running the company, namely Alexander E. who's been utilizing the director's duties since December 16, 2013. For one year Anthony S., had been managing this company up until the resignation nearly one year ago. What is more a different director, specifically Neil P. resigned in December 2023.

The companies with significant control over this firm are: Ag Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Packington Park, Meriden, CV7 7HE and was registered as a PSC under the reg no 12452127.

Financial data based on annual reports

Company staff

Alexander E.

Role: Director

Appointed: 28 February 2023

Latest update: 3 April 2024

People with significant control

Ag Bidco Limited
Address: Blythe Lea Barn, Mill Farm Packington Park, Meriden, Coventry, CV7 7HE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Of England And Wales
Registration number 12452127
Notified on 12 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James D.
Notified on 6 April 2016
Ceased on 12 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Solvency Statement dated 20/12/23 (CAP-SS)
filed on: 27th, December 2023
insolvency
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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