DONYAL HOLDINGS LIMITED

Profile DONYAL HOLDINGS LIMITED

Actual on 01.04.2021
Company name
DONYAL HOLDINGS LIMITED
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Company number
01008465
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 1971
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT K, TANFIELD LEA SOUTH INDUSTRIAL ESTATE, CO DURHAM, ENGLAND, STANLEY, DH9 9XA
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PSC and Officers DONYAL HOLDINGS LIMITED

Officers

(as of 19.09.2020)

DOWNS, Kate Amanda
Status: Active
Appointed on: Wednesday, 01 June 2005
Correspondence address: Unit K Tanfield Lea South Industrial Estate, Stanley, England, Co Durham, DH9 9XA
Nationality: British
Role: Secretary
DOWNS, Kate Amanda
Status: Active
Appointed on: Friday, 09 September 2011
Correspondence address: Unit K Tanfield Lea South Industrial Estate, Stanley, England, Co Durham, DH9 9XA
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
DOWNS, Michael Simon
Status: Active
Appointed on: Friday, 01 October 1993
Correspondence address: Unit K Tanfield Lea South Industrial Estate, Stanley, England, Co Durham, DH9 9XA
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DOWNS, Evelyn
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: Sunningdale Marchburn Lane, Riding Mill, Northumberland, NE44 6DN
Role: Secretary
DOWNS, Evelyn
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: Sunningdale Marchburn Lane, Riding Mill, Northumberland, NE44 6DN
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
DOWNS, Fred
Status: Not active
Resigned on: Friday, 30 September 2005
Correspondence address: Sunning Dell, Marchburn Lane, Riding Mill, Northumberland, NE44 6DN
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
DOWNS, Michael Simon
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Wednesday, 01 June 2005
Correspondence address: Halliwell Dene, Hexham, Northumberland, NE46 1HW
Nationality: British
Role: Secretary
Occupation: Manager
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Person with significant control

(as of 01.04.2021)

Donyal Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Newcastle Upon Tyne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Simon Downs
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newcastle-Upon-Tyne
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent