Donvand Limited

Active01213718 Private limited company
Incorporated
23 May 1975 (51 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
Also at Gta (Retail) Limited, Gta Holdco Limited, Gullivers Octgrp Limited · more companies
British
Born October 1980 (46)
Director · Appointed 14 March 2022
Also at Holiday Taxis Group Limited, Trina Group Limited, Gta (Retail) Limited · more companies
British
Born September 1975 (51)
Officer history (45 former)
19 December 2025
Appointed Clarke, Alister as Director
19 December 2025
Resigned Wheatley, Richard Stuart as Director
28 February 2025
Resigned Cordeschi, Richard as Director
20 November 2024
Appointed Cordeschi, Richard as Director
1 October 2024
14 March 2022
Appointed Dunning, Abigail Jane as Director
16 November 2021
Resigned Nicholson, Simon Jon as Director
15 November 2019
Appointed Cerro, Andres Garcia Tenorio Del as Director
15 November 2019
Resigned Anniss, Darren James, Mr. as Director
3 May 2019
Resigned Rodger, Alistair as Director
21 March 2019
Appointed Nicholson, Simon Jon as Director
21 March 2019
Resigned Jones, Martin Charles, Mr. as Director
24 August 2018
Appointed Wheatley, Richard Stuart as Director
27 July 2018
Resigned Khorsan, Pégeman, Mr. as Secretary
22 May 2018
Appointed Rodger, Alistair as Director
23 February 2018
Resigned Walter, Ivan, Mr. as Director
31 December 2017
1 December 2017
Appointed Anniss, Darren James, Mr. as Director
15 November 2017
Resigned Havranek-Kosicek, Prisca as Director
10 May 2017
Appointed Decking, Annemarie Hildegard, Ms. as Director
10 May 2017
Resigned Karkaria, Zubin as Director
20 December 2016
Resigned Dominy, Stephanie Shu-Fen as Secretary
20 December 2016
Appointed Khorsan, Pégeman, Mr. as Secretary
15 September 2016
Resigned Schafroth, Rolf Edwin, Mr. as Director
1 March 2016
Appointed Havranek-Kosicek, Prisca as Director
1 March 2016
Resigned Peyer, Thomas Mike as Director
5 November 2015
Appointed Karkaria, Zubin as Director
5 November 2015
Resigned Meier, Peter as Director
31 August 2015
Resigned Painter, David Charles, Mr. as Director
31 May 2015
Resigned Slattery, Lorraine as Director
23 June 2014
Appointed Jones, Martin Charles, Mr. as Director
23 June 2014
Appointed Walter, Ivan, Mr. as Director
6 September 2013
Resigned Walters, Stuart Murray as Director
6 September 2013
Appointed Dominy, Stephanie Shu-Fen as Secretary
30 June 2013
Resigned Rothwell, Peter as Director
31 August 2011
Resigned Keneally, William John as Director
31 August 2011
Appointed Peyer, Thomas Mike as Director
5 May 2011
Resigned Marchant, Maria as Secretary
5 May 2011
Resigned Bock, Eric John as Director
5 May 2011
Appointed Schafroth, Rolf Edwin, Mr. as Director
5 May 2011
Appointed Rothwell, Peter as Director
5 May 2011
Appointed Meier, Peter as Director
5 May 2011
Resigned Esterow, Kenneth as Director
27 September 2010
Resigned Guscic, John as Director
11 August 2010
Appointed Painter, David Charles, Mr. as Director
28 May 2010
Resigned Ekert, Kurt Joseph as Director
28 May 2010
Appointed Guscic, John as Director
20 May 2010
Appointed Marchant, Maria as Secretary
20 May 2010
Resigned Dadswell, Geoff John as Secretary
23 September 2009
Appointed Walters, Stuart Murray as Director
31 October 2007
Resigned Caspi, Meir as Director
25 October 2007
Appointed Keneally, William John as Director
2 August 2007
Appointed Dadswell, Geoff John as Secretary
2 August 2007
Resigned Afshar, Natalie Elizabeth as Secretary
18 April 2007
Appointed Ekert, Kurt Joseph as Director
1 March 2007
Appointed Caspi, Meir as Director
28 February 2007
Resigned Vukelich, Chris Robert as Director
7 December 2006
Appointed Slattery, Lorraine as Director
20 October 2006
Appointed Bock, Eric John as Director
20 October 2006
Appointed Afshar, Natalie Elizabeth as Secretary
20 October 2006
Appointed Esterow, Kenneth as Director
20 October 2006
Resigned Bock, Eric John as Secretary
20 October 2006
Resigned Kozielski, Christie Ann as Director
20 October 2006
Resigned Wilson, Gordon Alexander as Director
22 August 2006
Appointed Bock, Eric John as Secretary
22 August 2006
Resigned Nasta, Marius Ion as Secretary
16 December 2005
Resigned Stauber, Ronen Larry as Director
16 December 2005
Appointed Vukelich, Chris Robert as Director
16 December 2005
Appointed Wilson, Gordon Alexander as Director
3 November 2005
Appointed Nasta, Marius Ion as Secretary
3 November 2005
Resigned Ostrowski, Tadeusz Aleksander as Secretary
31 May 2005
Resigned Kattan, Uzi as Director
31 May 2005
Resigned Babai, David as Director
1 April 2005
Appointed Kozielski, Christie Ann as Director
1 April 2005
Appointed Stauber, Ronen Larry as Director
1 April 2005
Resigned Kattan, Uzi as Secretary
1 April 2005
Appointed Ostrowski, Tadeusz Aleksander as Secretary
1 April 2005
Resigned Sweet, Murray as Director
1 April 2005
Resigned Faith, Edward as Director
16 November 2004
Resigned Bialylew, Bernard as Director
21 June 2001
Resigned Kattan, Sandra Iris as Director
21 June 2001
Resigned Faith, Linda as Director
21 June 2001
Resigned Babai, Adele as Director
13 November 2000
Appointed Sweet, Murray as Director
13 November 2000
Appointed Bialylew, Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07535726

Holdings 1

Companies where Donvand Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Audit exemption subsidiary accounts30 September 2025
18 May 2026Confirmation statement with no updates11 May 2026
17 May 2026Other filing
17 May 2026Other filing
17 May 2026Accounts filing
Show all recent filings

Some other companies at this address

Gta (Retail) Limited
Gta Holdco Limited
Gullivers Octgrp Limited
Gullivers Travel Associates (Investments) Limited
HBX Group International PLC
HNVR Holdco Limited

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