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Donatantonio Group Limited

06419169

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LUPA FOODS LIMITED 2 IMPERIAL PLACE, BOREHAMWOOD, WD6 1JN
Incorporated 06/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Manish Jayant Mandavia

director · Since 08/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Manish Mandavia

secretary · Since 13/10/2010

Mr Thomas Flo Jensen

director · Since 31/01/2025

DIRECTOR

DANISH · DENMARK · Age 37

Mr Claus Ulrik Ravnsbo

director · Since 31/01/2025

DIRECTOR

DANISH · DENMARK · Age 53

Persons with Significant Control

Geia Uk Limited

75–100% shares

2, Maxwell Road, Borehamwood, WD6 1JN

Reg: 16079244 · Companies House · Private Limited Company

Notified 03/01/2025

Former PSCs

Proven Vct Plc

Ceased 18/03/2020

Proven Growth And Income Vct Plc

Ceased 19/03/2020

Proven Vct Plc

Ceased 03/01/2025

Proven Growth And Income Vct Plc

Ceased 03/01/2025

Charges2 outstanding

Charge
outstanding

DANSKE BANK A/S

Created 07/04/2025Registered 10/04/2025
Charge
outstanding

DANSKE BANK A/S

Created 07/04/2025Registered 10/04/2025
Charge
satisfied

PROVEN LEGACY PLC

Created 14/12/2018Registered 03/01/2019Satisfied 26/03/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 14/12/2018Registered 17/12/2018Satisfied 28/02/2025
Charge
satisfied

PROVEN GROWTH AND INCOME VCT PLC · PROVEN VCT PLC

Created 13/11/2013Registered 19/11/2013Satisfied 26/03/2025
Charge
satisfied

PROVEN PLANNED EXIT VCT PLC

Created 13/11/2013Registered 19/11/2013Satisfied 10/12/2018
charge
satisfied

PRO VEN VCT PLC AND PRO VEN GROWTH AND INCOME VCT PLC

Created 10/09/2008Registered 26/09/2008Satisfied 26/03/2025
charge
satisfied

VENTURE FINANCE PLC

Created 10/12/2007Registered 18/12/2007Satisfied 28/02/2025