Donatantonio Group Limited

General information

Name:

Donatantonio Group Ltd

Office Address:

Lupa Foods Limited 2 Imperial Place Maxwell Road WD6 1JN Borehamwood

Number: 06419169

Incorporation date: 2007-11-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Donatantonio Group came into being in 2007 as a company enlisted under no 06419169, located at WD6 1JN Borehamwood at Lupa Foods Limited 2 Imperial Place. This firm has been in business for 17 years and its official status is active. Donatantonio Group Limited was registered 15 years from now under the name of Oval (2164). This business's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 31st January 2023 is the last time the company accounts were filed.

In this particular limited company, the majority of director's obligations up till now have been met by Benjamin P., Claire L., Peter C. and 2 other directors have been described below. Amongst these five managers, Manish M. has been with the limited company for the longest period of time, having become a member of the Management Board on Mon, 8th Dec 2008. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Manish M. as a secretary for the last fourteen years.

  • Previous company's names
  • Donatantonio Group Limited 2009-02-02
  • Oval (2164) Limited 2007-11-06

Company staff

Benjamin P.

Role: Director

Appointed: 01 July 2021

Latest update: 9 February 2024

Claire L.

Role: Director

Appointed: 01 July 2021

Latest update: 9 February 2024

Peter C.

Role: Director

Appointed: 01 February 2012

Latest update: 9 February 2024

Malcolm M.

Role: Director

Appointed: 01 January 2011

Latest update: 9 February 2024

Manish M.

Role: Secretary

Appointed: 13 October 2010

Latest update: 9 February 2024

Manish M.

Role: Director

Appointed: 08 December 2008

Latest update: 9 February 2024

People with significant control

The companies with significant control over the firm include: Proven Growth And Income Vct Plc owns 1/2 or less of company shares. This company can be reached in London at Drury Lane, WC2B 5SQ and was registered as a PSC under the reg no 04125326. Proven Vct Plc owns 1/2 or less of company shares. This company can be reached in London at Earlham Street, WC2H 9LT and was registered as a PSC under the reg no 03911323.

Proven Growth And Income Vct Plc
Address: 55 Drury Lane, London, WC2B 5SQ, England
Legal authority Companies Act
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number 04125326
Notified on 19 March 2020
Nature of control:
1/2 or less of shares
Proven Vct Plc
Address: 39 Earlham Street, London, WC2H 9LT, England
Legal authority Companies Act
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number 03911323
Notified on 18 March 2020
Nature of control:
1/2 or less of shares
Proven Growth And Income Vct Plc
Address: 39 Earlham Street, London, WC2H 9LT, England
Legal authority Companies Act 2007
Legal form Plc
Country registered Uk
Place registered Uk
Registration number 04125326
Notified on 1 November 2016
Ceased on 19 March 2020
Nature of control:
over 1/2 to 3/4 of shares
Proven Vct Plc
Address: 38 Earlham Street, London, WC2H 9LT, England
Legal authority Companies Act 2007
Legal form Plc
Country registered Uk
Place registered Uk
Registration number 03911323
Notified on 1 November 2016
Ceased on 18 March 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 9th October 2023: 5415.80 GBP (SH01)
filed on: 11th, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

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