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DONOGHUE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Donoghue Holdings Limited. The company was founded 19 years ago and was given the registration number 05156466. The firm's registered office is in LONDON. You can find them at 1 Queens Parade, Brownlow Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DONOGHUE HOLDINGS LIMITED
Company Number:05156466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Queens Parade, Brownlow Road, London, N11 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Norman Avenue, London, England, N22 5ES

Director17 June 2004Active
37 Crouch Hall Court, Sparsholt Road, London, N19 4EP

Secretary17 June 2004Active
80 Wellcroft Road, Welwyn Garden City, AL7 3JY

Secretary24 January 2008Active
75, Norman Avenue, Wood Green, London, N22 5ES

Secretary16 August 2012Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 June 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 June 2004Active

People with Significant Control

Mr John Joseph Donoghue
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:75, Norman Avenue, London, England, N22 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-12-30Officers

Termination secretary company with name termination date.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Officers

Change person director company with change date.

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2013-08-16Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2012-08-30Officers

Appoint person secretary company with name.

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