Active
Company Information for DAYTONA HOLDCO LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
09903497 Private Limited Company
Active |
| Company Name | |
|---|---|
| DAYTONA HOLDCO LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | |
| Company Number | 09903497 | |
|---|---|---|
| Company ID Number | 09903497 | |
| Date formed | 2015-12-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | ||
| Return next due | 01/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-05-05 06:07:50 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GRANT BRYCE BOURKE |
||
JOHN JAMES COWIN |
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DONALD JEFFREY MEIJ |
||
ANDREW CHARLES RENNIE |
||
CRAIG RYAN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEARTON PLACE (FREEHOLDERS) LTD | Director | 2017-09-27 | CURRENT | 1999-11-25 | Active | |
| BROADLANDS MANAGEMENT COMPANY LIMITED | Director | 2016-05-31 | CURRENT | 1995-07-03 | Active | |
| DAYTONA JV LIMITED | Director | 2016-02-01 | CURRENT | 2015-12-07 | Liquidation | |
| DAYTONA JV LIMITED | Director | 2016-02-01 | CURRENT | 2015-12-07 | Liquidation | |
| DAYTONA JV LIMITED | Director | 2016-02-01 | CURRENT | 2015-12-07 | Liquidation | |
| DAYTONA JV LIMITED | Director | 2016-02-01 | CURRENT | 2015-12-07 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/06/25 | ||
| CONFIRMATION STATEMENT MADE ON 03/12/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/24 | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES | ||
| 01/09/23 STATEMENT OF CAPITAL GBP 76606503 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099034970002 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
| SH01 | 11/09/20 STATEMENT OF CAPITAL GBP 76606502 | |
| AP01 | DIRECTOR APPOINTED ANDRE BERT TEN WOLDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES RENNIE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
| SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 74996546 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 68002754 | |
| SH01 | 05/01/18 STATEMENT OF CAPITAL GBP 68002754 | |
| LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 46896506 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-01-11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| SH01 | 22/08/16 STATEMENT OF CAPITAL GBP 46896506 | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 29274534 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| AA01 | Current accounting period shortened from 31/12/16 TO 30/06/16 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES RENNIE | |
| AP01 | DIRECTOR APPOINTED MR GRANT BRYCE BOURKE | |
| AP01 | DIRECTOR APPOINTED MR DONALD JEFFREY MEIJ | |
| AP01 | DIRECTOR APPOINTED MR JOHN JAMES COWIN | |
| SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 29274534 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099034970001 | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as DAYTONA HOLDCO LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |