Donoghue Holdings Limited. net worth, address, company information. Free

Company search

Donoghue Holdings Limited (Companies House Registration Number 05156466) is a private limited company founded on 2004-06-17. The company is located at 1 Queens Parade, Brownlow Road, London N11 2DN. Donoghue Holdings Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Donoghue Holdings Limited
Number	05156466
Date of Incorporation:	Thursday 17th June 2004
End of financial year:	30 June
Address:	1 Queens Parade, Brownlow Road, London, N11 2DN
SIC code:	68209 - Other letting and operating of own or leased real estate 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this enterprise, we can name: John D. (in the company from 17 June 2004). The official register indexes 1 person of significant control - John D., a solitary person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	756	91,396	129,105	109,692	162,280	79,108	93,006	203,065	228,077	251,718	198,807
Fixed Assets	264,626	264,626	264,626	264,626	450,250	505,450	505,450	505,450	505,450	505,450	505,450	650,250
Total Assets Less Current Liabilities	125,988	130,211	267,511	294,769	419,531	470,488	480,635	591,779	701,416	719,512	725,492	826,345
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	27,707	35,281	176,041	206,872	413,971	-	-	-	-	-	-	-
Tangible Fixed Assets	214,376	214,376	214,376	214,376	400,000	-	-	-	-	-	-	-

People with significant control

John D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 1st, September 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 1st, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 13th, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 27th, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 17th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 6th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 23, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on December 23, 2014 filed on: 30th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
(CH01) On July 22, 2013 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 16th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2013 filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on August 30, 2012 filed on: 30th, August 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: August 30, 2012) of a secretary filed on: 30th, August 2012 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2012 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 23rd, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2011 filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 7th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2010 filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On June 17, 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 12th, August 2009 \| accounts	Free Download (7 pages)
(363a) Period up to June 17, 2009 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 23rd, September 2008 \| accounts	Free Download (7 pages)
(363a) Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
(288a) On January 30, 2008 New secretary appointed filed on: 30th, January 2008 \| officers	Free Download (2 pages)
(288b) On January 30, 2008 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288a) On January 30, 2008 New secretary appointed filed on: 30th, January 2008 \| officers	Free Download (2 pages)
(288b) On January 30, 2008 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
(363a) Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, July 2006 \| accounts	Free Download (7 pages)
(363a) Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, August 2005 \| accounts	Free Download (5 pages)
(363s) Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (6 pages)
(363s) Period up to June 27, 2005 - Annual return with full member list filed on: 27th, June 2005 \| annual return	Free Download (6 pages)
(88(2)O) Alloted 99 shares on June 17, 2004. Value of each share 1 £. filed on: 15th, July 2004 \| capital	Free Download (2 pages)
(88(2)O) Alloted 99 shares on June 17, 2004. Value of each share 1 £. filed on: 15th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 17, 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 17, 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2004 \| capital	Free Download (2 pages)
(288a) On June 29, 2004 New director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
(288b) On June 29, 2004 Secretary resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
(288b) On June 29, 2004 Director resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
(288a) On June 29, 2004 New director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 29, 2004 New secretary appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
(288b) On June 29, 2004 Secretary resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
(288b) On June 29, 2004 Director resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
(288a) On June 29, 2004 New secretary appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/06/04 from: 16 st john street london EC1M 4NT filed on: 29th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/04 from: 16 st john street london EC1M 4NT filed on: 29th, June 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, June 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2004 \| incorporation	Free Download (15 pages)

Companies nearby
The London Academy Of Sport Limited [0.00 mile]
Lockhelp Limited [0.00 mile]
Plumbing Etc. Limited [0.00 mile]
Chaseview Estates (london) Limited [0.00 mile]


Barote (london) Limited [0.00 mile]
S 1 Developments Limited [0.00 mile]
Hansel & Pretzel Limited [0.00 mile]
Mary Lina Limited [0.00 mile]