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Nom

Donvand LTD

Adresse
Broadgate Tower
12th Floor, Office 1224A
20 Primrose Street
London
EC2A 2EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Donvand Limited
Société Numéro de Registre 01213718 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Donvand LTD | Gulliver's Travel Associates
  • Donvand LTD Gulliver's Travel Associates
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gta Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07535726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cerro, Andres Garcia Tenorio Del 20 Primrose Street, London, United Kingdom Status: Active Notified: 15/11/2019 Date of Birth: 11/1963 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish
    Dunning, Abigail Jane 20 Primrose Street, London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wheatley, Richard Stuart 20 Primrose Street, London, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GTA (Sourcing) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04056144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gullivers Travel Associates (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04507953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kuoni Global Travel Services (UK) LTD. Status: Ceased Notified: 27/09/2016 Ceased: 31/03/2017 Companies House Number: 10327665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors