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Doonbeg Holdings Limited

Doonbeg Holdings Limited is an active company incorporated on 24 February 2010 with the registered office located in London, Greater London. Doonbeg Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07167843
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unitec House
2 Albert Place
London
N3 1QB
United Kingdom
Address changed on 10 Sep 2024 (1 year 1 month ago)
Previous address was Belfry House Champions Way Hendon London NW4 1PX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Apr 1968
Beamat Holdings Limited
PSC
Dr Andreas Ignaz Schurti
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Limanex Properties Limited
Beejal Chandaria and Krishen Chandaria are mutual people.
Active
Norbury Property Developments Limited
Beejal Chandaria and Krishen Chandaria are mutual people.
Active
Charioturn Limited
Beejal Chandaria and Krishen Chandaria are mutual people.
Active
Jovet Holdings Limited
Beejal Chandaria and Krishen Chandaria are mutual people.
Active
Beamat Holdings Limited
Beejal Chandaria and Krishen Chandaria are mutual people.
Active
Charioturn Capital LLP
Beejal Chandaria and Krishen Chandaria are mutual people.
Active
Universal Impex Limited
Beejal Chandaria is a mutual person.
Active
Alford House
Beejal Chandaria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.65K
Decreased by £308.03K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£322.05K
Decreased by £7.63K (-2%)
Total Liabilities
-£448.7K
Same as previous period
Net Assets
-£126.65K
Decreased by £7.63K (+6%)
Debt Ratio (%)
139%
Increased by 3.23% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Sandra Kuzmanovic (PSC) Resigned
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Krishen Chandaria Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 7 Mar 2025
Cessation of Sandra Kuzmanovic as a person with significant control on 23 December 2024
Submitted on 5 Mar 2025
Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to Unitec House 2 Albert Place London N3 1QB on 10 September 2024
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of Mr Krishen Chandaria as a director on 25 March 2024
Submitted on 30 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Repayment History
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