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Donostia Holdings Limited

Donostia Holdings Limited is an active company incorporated on 23 March 2015 with the registered office located in St. Albans, Hertfordshire. Donostia Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09504292
Private limited company
Age
10 years
Incorporated 23 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2nd Floor 4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
United Kingdom
Address changed on 12 Jun 2025 (3 months ago)
Previous address was 10 Seymour Place London W1H 7nd United Kingdom
Telephone
02036201845
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Restaurateur • British • Lives in UK • Born in Apr 1984
Director • Restaurateur • British • Lives in England • Born in Jul 1980
Chubbz Investments Limited
PSC
Mima Holdings Ltd
PSC
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Mutual Companies
Donostia Restaurants Ltd
Melody Jayne Adams and Nemanja Borjanovic are mutual people.
Active
Lurra Ltd
Melody Jayne Adams and Nemanja Borjanovic are mutual people.
Active
Mountain Valley Ltd
Nemanja Borjanovic is a mutual person.
Active
Maset Ltd
Melody Jayne Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£59
Decreased by £79.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£111.13K
Increased by £30.93K (+39%)
Total Liabilities
-£111.03K
Increased by £110.92K (+100838%)
Net Assets
£100
Decreased by £79.99K (-100%)
Debt Ratio (%)
100%
Increased by 99.77% (+72743%)
Latest Activity
Registered Address Changed
3 Months Ago on 12 Jun 2025
Mima Holdings Ltd (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Accounting Period Shortened
6 Months Ago on 27 Feb 2025
Nemanja Borjanovic (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Melody Jayne Adams (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mima Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
Chubbz Investments Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
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Documents
Change of details for Mima Holdings Ltd as a person with significant control on 9 June 2025
Submitted on 12 Jun 2025
Registered office address changed from 10 Seymour Place London W1H 7nd United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 12 June 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 May 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Change of share class name or designation
Submitted on 24 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 24 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 24 Mar 2025
Notification of Chubbz Investments Limited as a person with significant control on 24 April 2024
Submitted on 6 Mar 2025
Repayment History
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