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Nom

Donald Assets UK Limited
Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08817036 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ag Bidco Limited Status: Active Notified: 12/11/2020 Companies House Number: 12452127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Donald, James Ian Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Donald, James Ian Four Oaks, Sutton Coldfield Status: Ceased Notified: 16/12/2013 Ceased: 06/12/2023 Date of Birth: 02/1979 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British
    Donald, James Ian Four Oaks, Sutton Coldfield Status: Ceased Notified: 01/12/2014 Ceased: 06/12/2023 Role: Secretary Nationality: British
    King, Robert David Birmingham, England Status: Ceased Notified: 12/11/2020 Ceased: 12/12/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Padget, Neil Alan Birmingham, England Status: Ceased Notified: 12/11/2020 Ceased: 16/12/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spain, Anthony William John Birmingham, England Status: Ceased Notified: 19/12/2023 Ceased: 31/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Optimum Planning LTD Status: Active Notified: 06/04/2016 Companies House Number: 05289286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •