Daytona Holdings Limited

General information

Name:

Daytona Holdings Ltd

Office Address:

C/o Daytona Sandown Park Limited More Lane KT10 8AN Esher

Number: 07049122

Incorporation date: 2009-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Daytona Holdings Limited can be gotten hold of in C/o Daytona Sandown Park Limited, More Lane in Esher. The company's post code is KT10 8AN. Daytona Holdings has been operating on the British market since it was registered on October 19, 2009. The company's Companies House Registration Number is 07049122. This company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. The business latest financial reports were submitted for the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-03-02.

Currently, the directors enumerated by the following company are: Derek L. appointed on March 12, 2010 and Charles G. appointed on October 19, 2009. To support the directors in their duties, the company has been using the skills of Derek L. as a secretary since the appointment on October 19, 2009.

Financial data based on annual reports

Company staff

Derek L.

Role: Director

Appointed: 12 March 2010

Latest update: 6 February 2024

Charles G.

Role: Director

Appointed: 19 October 2009

Latest update: 6 February 2024

Derek L.

Role: Secretary

Appointed: 19 October 2009

Latest update: 6 February 2024

People with significant control

Executives with significant control over the firm are: Charles G. has substantial control or influence over the company. Daytona Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Esher at More Lane, KT10 8AN, Surrey and was registered as a PSC under the registration number 09600737.

Charles G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daytona Group Holdings Limited
Address: C/O Daytona Sandown Park Limited More Lane, Esher, Surrey, KT10 8AN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09600737
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates March 2, 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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