About

Registered Number: 06764968
Date of Incorporation: 03/12/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 167 Peckham Rye, London, SE15 3HZ,

 

Founded in 2008, Donovan Holdings (UK) Ltd have registered office in London. We don't know the number of employees at the company. The current directors of Donovan Holdings (UK) Ltd are listed as Lcs Ltd, Daniel David, Williams in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIEL DAVID, Williams 12 April 2012 16 April 2012 1
Secretary Name Appointed Resigned Total Appointments
LCS LTD 03 December 2008 30 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 08 December 2019
AD01 - Change of registered office address 13 October 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 01 February 2018
TM01 - Termination of appointment of director 31 January 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 25 April 2017
TM02 - Termination of appointment of secretary 08 December 2016
CS01 - N/A 08 December 2016
AD01 - Change of registered office address 01 September 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 06 February 2013
CH04 - Change of particulars for corporate secretary 06 February 2013
SH01 - Return of Allotment of shares 03 August 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 31 May 2012
AR01 - Annual Return 31 May 2012
AR01 - Annual Return 31 May 2012
AP04 - Appointment of corporate secretary 17 May 2012
AAMD - Amended Accounts 23 April 2012
AAMD - Amended Accounts 23 April 2012
AP01 - Appointment of director 23 April 2012
TM01 - Termination of appointment of director 16 April 2012
AD01 - Change of registered office address 16 April 2012
AP01 - Appointment of director 13 April 2012
TM02 - Termination of appointment of secretary 13 April 2012
AA01 - Change of accounting reference date 12 April 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
287 - Change in situation or address of Registered Office 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
NEWINC - New incorporation documents 03 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.