DAYTONA JV LIMITED
In Liquidation
General Information
NAME
DAYTONA JV LIMITED
COMPANY NUMBER
09904708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4AP
12 Wellington Place
Leeds
LS1 4AP
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 |
|---|---|---|
| DAYTONA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DAYTONA JV LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2023 | New Accounts filed |
| 26/06/2023 | Elias Diaz Sese (928433937) has left the board |
| 26/06/2023 | Edward Robert Francis Jamieson (917256193) has left the board |
Credit Risk Overview
Want to learn more about DAYTONA JV 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 JV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAYTONA JV 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 |
|---|---|---|---|---|
|
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 |
|
24/03/2021 - Present (3 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2015 - Present (8 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 19/07/2023 | New Accounts filed |
| 26/06/2023 | Elias Diaz Sese (928433937) has left the board |
| 26/06/2023 | Edward Robert Francis Jamieson (917256193) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Edward Robert Francis Jamieson (917256193) Appointed |
| 12/12/2022 | Dominic James Paul (926974081) has left the board |
| 12/12/2022 | David Wayne Surdeau (929036981) has left the board |
| 12/12/2022 | New Board Member Elias Diaz Sese (928433937) Appointed |
| 07/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/12/2021 | Neil Reynolds Smith (927114725) has left the board |
| 23/12/2021 | New Board Member David Wayne Surdeau (929036981) Appointed |
| 14/04/2021 | New Board Member Uschi Schreiber (928193032) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Andre Bert Ten Wolde (927116585) Appointed |
| 25/06/2020 | New Board Member Dominic James Paul (926974081) Appointed |
| 25/06/2020 | Andrew Charles Rennie (920471640) has left the board |
| 25/06/2020 | David James Wild (918688516) has left the board |
| 25/06/2020 | New Board Member Neil Reynolds Smith (927114725) Appointed |
| 17/04/2020 | New Accounts filed |
| 07/02/2020 | David Gregory Bauernfeind (909952991) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member David Gregory Bauernfeind (909952991) Appointed |
| 21/06/2018 | Rachel Claire Elizabeth Osborne (915384993) has left the board |
| 25/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 25/01/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Rachel Claire Elizabeth Osborne (915384993) Appointed |
| 25/01/2017 | Barbara Gibbes (920471683) has left the board |
| 03/02/2016 | New Board Member Grant Bryce Bourke (920471608) Appointed |
| 03/02/2016 | New Board Member John James Cowin (920471576) Appointed |
| 03/02/2016 | New Board Member Donald Jeffrey Meij (920471597) Appointed |
| 03/02/2016 | New Board Member David James Wild (918688516) Appointed |
| 03/02/2016 | New Board Member Andrew Charles Rennie (920471640) Appointed |
| 03/02/2016 | New Board Member Barbara Gibbes (920471683) Appointed |
| 03/02/2016 | Craig Ryan (920326309) has left the board |
| 11/12/2015 | Change in Reg. Office |
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