Day's Holdings Limited. net worth, address, company information. Free

Company search

Day's Holdings Limited (registration number 05452545) is a private limited company started on 2005-05-13. The firm is located at Unit B1 Nexus Court Hurricane Rd, Gloucester Business Park, Gloucester GL3 4AG. Day's Holdings Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Day's Holdings Limited
Number	05452545
Date of Incorporation:	Friday 13th May 2005
End of financial year:	30 April
Address:	Unit B1 Nexus Court Hurricane Rd, Gloucester Business Park, Gloucester, GL3 4AG
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in this particular firm, we can name: Caroline D. (in the company from 03 March 2022). 1 secretary is in the company: Janet D. (appointed on 13 May 2005). The official register reports 3 persons of significant control, namely: Caroline D. has 1/2 or less of shares, 1/2 or less of voting rights, Janet D. has 1/2 or less of shares, 1/2 or less of voting rights, Adrian D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	66,323	52,028	42,080	36,869	46,662	56,396	68,285	63,145	80,072	87,487
Fixed Assets	282,072	275,234	268,397	261,559	255,171	247,883	240,595	233,307	226,020	218,732
Number Shares Allotted	-	10	10	-	-	-	-	-	-	-
Shareholder Funds	61,557	77,700	94,009	-	-	-	-	-	-	-
Tangible Fixed Assets	282,061	275,223	268,386	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	61,557	77,700	94,009	111,255	128,150	144,839	161,702	161,829	179,792	194,405

People with significant control

Caroline D.

10 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Janet D.

23 October 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adrian D.

14 May 2016 - 23 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 8th, November 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 8th, November 2023 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 18th, September 2023 \| incorporation	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 18th, September 2023 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Sun, 10th Sep 2023 filed on: 18th, September 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 18th, September 2023 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 23rd Oct 2022 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
(AP01) On Thu, 3rd Mar 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 6th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 19th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(CH01) On Mon, 22nd Jul 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 7th, August 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 20th, March 2018 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, January 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 7th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 21st, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th May 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 26th May 2015: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, September 2014 \| accounts	Free Download (6 pages)
(CH01) On Thu, 10th Apr 2014 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th May 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 19th May 2014: 10.00 GBP capital
(CH03) On Thu, 10th Apr 2014 secretary's details were changed filed on: 19th, May 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th May 2013 filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 7th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th May 2011 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 6th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 21st, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 19th Jun 2009 with complete member list filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 15th May 2008 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 29th, November 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 29th, November 2006 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 12/05/06 from: unit 26 knightsbridge business centre knightsbridge cheltenham gloucestershire GL51 9TA filed on: 12th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/05/06 from: unit 26 knightsbridge business centre knightsbridge cheltenham gloucestershire GL51 9TA filed on: 12th, May 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
(288b) On Fri, 27th May 2005 Secretary resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
(288b) On Fri, 27th May 2005 Secretary resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, May 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 13th, May 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Cheltenham Mowers Limited [0.00 mile]
Patient Ready Products Limited [0.00 mile]
Global Flt Ltd [0.07 mile]
Longlevens Building & Roofing (holdings) Limited [0.07 mile]


Adnet Precision Engineering Limited [0.00 mile]
Phoenix Pharma Ltd. [0.00 mile]
Procut Superabrasives Ltd [0.07 mile]
Accountrix Limited [0.11 mile]