DOONBEG HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Dr Andreas Ignaz Schurti
Born in December 1960
Individual (5 offsprings)
Person with significant control
2020-06-26 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Chandaria, Krishen
Director born in January 1984
Individual (6 offsprings)
Officer
2024-03-25 ~ now
OF - Director → CIF 0
Chandaria, Krishen
Individual (6 offsprings)
Officer
2010-04-12 ~ now
OF - Secretary → CIF 0
3
Chandaria, Beejal
Director born in April 1968
Individual (13 offsprings)
Officer
2010-02-24 ~ now
OF - Director → CIF 0
4
BEAMAT HOLDINGS LIMITED
Unitec House, 2 Albert Place, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,101,740 GBP2024-12-31
Person with significant control
2017-10-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Verena Rohrer Jäggi
Born in December 1953
Individual
Person with significant control
2020-02-11 ~ 2020-06-26
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Sandra Kuzmanovic
Born in August 1975
Individual (1 offspring)
Person with significant control
2020-06-26 ~ 2024-12-23
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Fredy Eckstein
Born in May 1950
Individual (1 offspring)
Person with significant control
2020-02-11 ~ 2020-06-26
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Debtors

Current

300,397 GBP2024-12-31

Cash at bank and in hand

21,654 GBP2024-12-31

329,683 GBP2023-12-31

Current Assets

322,051 GBP2024-12-31

329,683 GBP2023-12-31

Net Assets/Liabilities

-126,649 GBP2024-12-31

-119,017 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

-126,749 GBP2024-12-31

-119,117 GBP2023-12-31

Equity

-126,649 GBP2024-12-31

-119,017 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Other Debtors

300,000 GBP2024-12-31

Debtors

Amounts falling due within one year, Current

300,397 GBP2024-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

100 shares2023-12-31

Related profiles found in government register

DOONBEG HOLDINGS LIMITED
Info
Registered number 07167843
Unitec House, 2 Albert Place, London N3 1QB
Private Limited Company incorporated on 2010-02-24 (15 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-24
CIF 0
DOONBEG HOLDINGS LIMITED
S
Registered number 07167843
Belfry House, Champions Way, Hendon, London, England, NW4 1PX
Private Company Limited By Shares in England And Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

INNOVATION FINANCE LIMITED
Innovation Centre, Highfield Drive, St. Leonards-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
-185,832 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-06-14
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE