Doonbeg Holdings Limited in London, NW4 1PX

Description

Data updated on: 01-11-2023

The firm called Doonbeg Holdings was registered on February 24, 2010 as a Private Limited Company. The enterprise's headquarters can be found at London on Belfry House Champions Way, Hendon. Should you want to get in touch with this business by mail, the zip code is NW4 1PX. The office registration number for Doonbeg Holdings Limited is 07167843. The enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. The business most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-02-24.

In this particular firm, a variety of director's obligations have so far been executed by Beejal C. who was appointed in 2010 in February. In order to help the directors in their tasks, this firm has been utilizing the expertise of Krishen C. as a secretary since the appointment on April 12, 2010.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	458	2 695	13 029	14 753	7 173	12 104

Balance Sheet
Cash Bank On Hand						3 682	5 853	4 448	10 599	9 512	330 445	328 546
Current Assets	568 834	729 991	894 424	967 549	963 256	957 826	959 997	958 592	964 743	958 819	330 445
Debtors	556 067	684 938	888 309	953 624	953 827	954 144	954 144	954 144	954 144	949 307
Net Assets Liabilities						12 104	17 089	22 096	28 151	-92 860	-118 255	-120 154
Cash Bank In Hand	12 767	45 053	6 115	13 925	9 429	3 682
Net Assets Liabilities Including Pension Asset Liability	458	2 695	13 029	14 753	7 173	12 104

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	358	2 595	12 929	14 653	7 073	12 004
Shareholder Funds	458	2 695	13 029	14 753	7 173	12 104

Other Financial Data
Amounts Owed By Related Parties						954 144	954 144	954 144	954 144	949 307
Amounts Owed To Related Parties						746 900
Average Number Employees During Period									2	2	2	2
Creditors						1 115 246	1 112 432	1 114 020	1 114 116	1 108 523	448 700	448 700
Decrease In Loans Owed To Related Parties Due To Loans Repaid						-100	-746 900				-300 000
Increase In Loans Owed To Related Parties Due To Loans Advanced							746 900
Investments Fixed Assets	180 000	180 000	180 000	189 524	169 524	169 524	169 524	177 524	177 524	56 844
Investments In Subsidiaries						169 524	169 524	177 524	177 524	56 844	-56 844
Loans Owed To Related Parties					747 000	746 900	746 900	746 900	746 900	746 900	446 900	446 900
Net Current Assets Liabilities	-179 542	-177 305	-166 971	-174 771	-162 351	-157 420	-152 435	-155 428	-149 373	-149 704	-118 255
Number Shares Issued Fully Paid										100	100	100
Other Creditors						1 980	1 534	1 325	1 420
Ownership Interest In Subsidiary Percent						85	85	95	95	95
Par Value Share		1	1	1	1	1					1	1
Total Borrowings						363 865	361 998	363 995	363 996	359 823
Creditors Due Within One Year	748 376	907 296	1 061 395	1 142 320	1 125 607	1 115 246
Fixed Assets	180 000	180 000	180 000	189 524	169 524	169 524
Number Shares Allotted	100	100	100	100	100	100
Percentage Subsidiary Held		90	90	95	85	85
Value Shares Allotted	100	100	100	100	100	100

Company staff

Krishen C.

Role: Secretary

Appointed: 12 April 2010

Latest update: 5 March 2024

Beejal C.

Role: Director

Appointed: 24 February 2010

Latest update: 5 March 2024

People with significant control

Executives who have control over this firm are as follows: Sandra K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andreas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beamat Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 2 Albert Place, N3 1QB and was registered as a PSC under the registration number 10851318.

Sandra K.

Notified on 26 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andreas S.

Notified on 26 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Beamat Holdings Limited

Address: Unitec House 2 Albert Place, London, N3 1QB, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 10851318

Notified on 27 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Fredy E.

Notified on 11 February 2020

Ceased on 26 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Verena R.

Notified on 11 February 2020

Ceased on 26 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 2 November 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	2 November 2012
Annual Accounts 23 October 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	23 October 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	18 November 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	26 October 2015
Annual Accounts 6 April 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Doonbeg Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Krishen C.

Beejal C.

People with significant control

Sandra K.

Andreas S.

Beamat Holdings Limited

Fredy E.

Verena R.

Accounts Documents

Company filings

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