DAYTONA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DAYTONA HOLDCO LIMITED
COMPANY NUMBER
09903497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
04/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|---|
| DOMINOS PIZZA ENTERPRISES LTD | N/A | N/A |
| DAYTONA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AUSMARK HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAYTONA HOLDCO 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 DAYTONA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAYTONA HOLDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2015 - Present (8 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2020 - Present (4 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMINOS PIZZA ENTERPRISES LTD | N/A | N/A |
| DAYTONA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AUSMARK HOLDCO LIMITED | Company is dissolved | View Report |
| DAYTONA JV LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Andre Bert Ten Wolde (927116585) Appointed |
| 25/06/2020 | Andrew Charles Rennie (920471640) has left the board |
| 17/04/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 10/02/2016 | New Board Member Grant Bryce Bourke (920471608) Appointed |
| 10/02/2016 | New Board Member John James Cowin (920471576) Appointed |
| 10/02/2016 | New Board Member Donald Jeffrey Meij (920471597) Appointed |
| 10/02/2016 | New Board Member Andrew Charles Rennie (920471640) Appointed |
| 10/02/2016 | Andrew Charles Rennie (920472341) has left the board |
| 10/02/2016 | John James Cowin (920472311) has left the board |
| 10/02/2016 | Andrew Charles Rennie (920472341) has left the board |
| 10/02/2016 | Grant Bryce Bourke (920472332) has left the board |
| 10/02/2016 | Donald Jeffrey Meij (920472321) has left the board |
| 10/02/2016 | New Board Member Grant Bryce Bourke (920471608) Appointed |
| 10/02/2016 | New Board Member Donald Jeffrey Meij (920471597) Appointed |
| 10/02/2016 | New Board Member John James Cowin (920471576) Appointed |
| 10/02/2016 | John James Cowin (920472311) has left the board |
| 10/02/2016 | Donald Jeffrey Meij (920472321) has left the board |
| 10/02/2016 | Grant Bryce Bourke (920472332) has left the board |
| 10/02/2016 | New Board Member Andrew Charles Rennie (920471640) Appointed |
| 03/02/2016 | New Board Member Donald Jeffrey Meij (920472321) Appointed |
| 03/02/2016 | New Board Member Andrew Charles Rennie (920472341) Appointed |
| 03/02/2016 | New Board Member John James Cowin (920472311) Appointed |
| 03/02/2016 | New Board Member Grant Bryce Bourke (920472332) Appointed |
| 03/02/2016 | New Board Member Grant Bryce Bourke (920472332) Appointed |
| 03/02/2016 | New Board Member Andrew Charles Rennie (920472341) Appointed |
| 03/02/2016 | New Board Member Donald Jeffrey Meij (920472321) Appointed |
| 03/02/2016 | New Board Member John James Cowin (920472311) Appointed |
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