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Donvand Limited
Donvand Limited is an active company incorporated on 23 May 1975 with the registered office located in London, City of London. Donvand Limited was registered 50 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01213718
Private limited company
Age
50 years
Incorporated
23 May 1975
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 May 2025
(3 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Donvand Limited
Contact
Address
7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN
United Kingdom
Address changed on
22 Jul 2024
(1 year 1 month ago)
Previous address was
12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Companies in EC2N 1HN
Telephone
02077162400
Email
Available in Endole App
Website
Hotelbeds.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Abigail Jane Dunning
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1975
Andres Garcia Tenorio Del Cerro
Director • Finance Director • Spanish • Lives in Spain • Born in Nov 1963
Richard Stuart Wheatley
Director • British • Lives in UK • Born in Dec 1967
Richard Cordeschi
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1967
Gta Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trina Group Limited
Richard Stuart Wheatley, Andres Garcia Tenorio Del Cerro, and 2 more are mutual people.
Active
Hotelbeds UK Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Kuoni Holdings Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Gullivers OCTGRP Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Gta (Retail) Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Gullivers Travel Associates (Investments) Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Gta Holdco Limited
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
Kuoni Travel Property DL Ltd
Richard Stuart Wheatley and Abigail Jane Dunning are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£476K
Decreased by £1K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.74M
Decreased by £1.66M (-2%)
Total Liabilities
-£31.51M
Decreased by £1.34M (-4%)
Net Assets
£70.23M
Decreased by £314K (-0%)
Debt Ratio (%)
31%
Decreased by 0.8% (-3%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Charge Satisfied
5 Months Ago on 31 Mar 2025
Richard Cordeschi Resigned
6 Months Ago on 28 Feb 2025
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Get Credit Report
Discover Donvand Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 16 Jul 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 15 Apr 2025
Satisfaction of charge 012137180010 in full
Submitted on 31 Mar 2025
Satisfaction of charge 012137180014 in full
Submitted on 31 Mar 2025
Satisfaction of charge 012137180012 in full
Submitted on 31 Mar 2025
Satisfaction of charge 012137180015 in full
Submitted on 31 Mar 2025
Satisfaction of charge 012137180011 in full
Submitted on 31 Mar 2025
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Repayment History
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