Daytona Jv Limited. net worth, address, company information. Free

Company search

Daytona Jv Limited (reg no 09904708) is a private limited company started on 2015-12-07 originating in England. This business has its registered office at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Daytona Jv Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Daytona Jv Limited
Number	09904708
Date of Incorporation:	2015-12-07
End of financial year:	30 June
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the company, we can name: Uschi S. (appointed on 24 March 2021), Andre T. (appointment date: 22 June 2020), Donald M. (appointed on 01 February 2016). The Companies House reports 2 persons of significant control, namely: Daytona Holdco Limited can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Domino's Pizza Group Plc can be found at Thornbury, West Ashland, MK6 4BB Milton Keynes, Bedfordshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Daytona Holdco Limited

6 April 2016

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9903497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Domino's Pizza Group Plc

6 April 2018 - 5 June 2023

Address	1 Thornbury, West Ashland, Milton Keynes, Bedfordshire, MK6 4BB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	3853545
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CAP-SS) Solvency Statement dated 25/03/24 filed on: 27th, March 2024 \| insolvency	Free Download (2 pages)

	Download filing
(CAP-SS) Solvency Statement dated 25/03/24 filed on: 27th, March 2024 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, March 2024 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 27th, March 2024 \| capital	Free Download (2 pages)
(SH19) 1.10 GBP is the capital in company's statement on Wednesday 27th March 2024 filed on: 27th, March 2024 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 14th, July 2023 \| accounts	Free Download (248 pages)
(MA) Memorandum and Articles of Association filed on: 11th, July 2023 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, July 2023 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 5th June 2023 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 5th June 2023 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th October 2022. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 18th November 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 18th November 2022. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 11th October 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 3rd, August 2022 \| accounts	Free Download (34 pages)
(AP01) New director appointment on Friday 26th November 2021. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 26th November 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 8th, July 2021 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Wednesday 24th March 2021. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 24th March 2021 filed on: 12th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 22nd June 2020. filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 22nd June 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st May 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st May 2020. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st May 2020. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: Thursday 26th December 2019 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(SH01) 55121538.00 GBP is the capital in company's statement on Friday 27th September 2019 filed on: 15th, November 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, May 2019 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Monday 15th October 2018. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th June 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 18th, May 2018 \| accounts	Free Download
(SH01) 51759138.00 GBP is the capital in company's statement on Friday 5th January 2018 filed on: 25th, January 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 6th, June 2017 \| accounts	Free Download (18 pages)
(SH01) 35929452.00 GBP is the capital in company's statement on Monday 22nd August 2016 filed on: 20th, April 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 20th January 2017. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 9th December 2016 filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Thursday 30th June 2016, originally was Saturday 31st December 2016. filed on: 8th, April 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, February 2016 \| resolution	Free Download (32 pages)
(MA) Memorandum and Articles of Association filed on: 11th, February 2016 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, February 2016 \| resolution	Free Download (2 pages)
(SH01) 22713000.00 GBP is the capital in company's statement on Monday 1st February 2016 filed on: 1st, February 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 1st February 2016. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st February 2016. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st February 2016. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st February 2016. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st February 2016. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st February 2016 filed on: 1st, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st February 2016. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 8th December 2015 filed on: 12th, January 2016 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 3rd Floor 1 Ashley House Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Wednesday 9th December 2015 filed on: 9th, December 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, December 2015 \| incorporation	Free Download (49 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 7th December 2015 capital

Companies nearby
Spectra-physics Holdings Limited [0.00 mile]
Irewardhealth Uk Ltd [0.00 mile]
Willow Holdco Limited [0.00 mile]
Canopy Property Management Limited [0.00 mile]


Palm Tree Capital Uk Limited [0.00 mile]
Thermo Electron Limited [0.00 mile]
Kendro Laboratory Products Limited [0.00 mile]
Fsir Holdings (uk) Limited [0.00 mile]