THE DONNELLY SIPP 24468 LTD - LONDON


Company Profile Company Filings

Overview

THE DONNELLY SIPP 24468 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE DONNELLY SIPP 24468 LTD was incorporated 10 years ago on 04/12/2013 and has the registered number: 08802246. The accounts status is DORMANT and accounts are next due on 30/09/2025.

THE DONNELLY SIPP 24468 LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HPA SAS DIRECTOR LIMITED Corporate Director 2013-12-04 CURRENT
HPA SAS SECRETARY LIMITED Corporate Secretary 2013-12-04 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 CURRENT
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2013-12-04 UNTIL 2022-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpa Sas Director Limited 2023-10-11 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Andrew Roy Leighton 2016-04-06 - 2023-10-11 10/1949 London   Significant influence or control

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HPA SAS DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HPA SAS SECRETARY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HARTLEY SSAS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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THE CLIVE COX RACING SSAS 1873 LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE DONNELLY SIPP 24468 LTD 2024-01-25 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - THE DONNELLY SIPP 24468 LTD 2023-09-20 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - THE DONNELLY SIPP 24468 LTD 2022-01-05 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - THE DONNELLY SIPP 24468 LTD 2021-01-08 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - THE DONNELLY SIPP 24468 LTD 2020-01-03 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - THE DONNELLY SIPP 24468 LTD 2019-01-03 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - THE DONNELLY SIPP 24468 LTD 2018-01-09 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - THE DONNELLY SIPP 24468 LTD 2017-01-05 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - THE DONNELLY SIPP 24468 LTD 2016-01-05 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - THE DONNELLY SIPP 24468 LTD 2015-01-03 31-12-2014 £1 Cash £1 equity

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