DORNA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DORNA HOLDINGS LIMITED
COMPANY NUMBER
12683444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/06/2020
(4 years and 6 months old)
WEBSITE
VOYAGER-SYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8NW
230 Blackfriars Road
LONDON
SE1 8NW
Dorna House Two
52 Guildford Road West End
West End
Woking, Surrey
GU24 9PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDTON CREDIT III (LUXEMBOURG) SARL | N/A | N/A |
| DORNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTABLE MULTIMEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Samuel Tobias Bundy (932237608) Appointed |
Credit Risk Overview
Want to learn more about DORNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DORNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DORNA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2020 - Present (4 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2020 - Present (4 years and 5 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2020 - 08/07/2020 (0 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/06/2020 - 08/07/2020 (0 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDTON CREDIT III (LUXEMBOURG) SARL | N/A | N/A |
| DORNA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTABLE MULTIMEDIA LIMITED | Active - Accounts Filed | View Report |
| SANDTON EUROPE LIMITED | Active - Accounts Filed | View Report |
| VVB GROUP LIMITED | Active - Accounts Filed | View Report |
| VVB ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
| VVB ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Samuel Tobias Bundy (932237608) Appointed |
| 03/04/2024 | Andrew Mitchell Pearson (912528992) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 26/08/2020 | Change in Reg. Office |
| 29/07/2020 | New Board Member Andrew Mitchell Pearson (912528992) Appointed |
| 29/07/2020 | New Board Member Matthew Meehan (927242024) Appointed |
| 29/07/2020 | Catherine Francq (927099611) has left the board |
| 29/07/2020 | Charles Khoury (927099612) has left the board |
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