Kk Daytona Holding Ltd. net worth, address, company information. Free

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Kk Daytona Holding Ltd (reg no 10449580) is a private limited company created on 2016-10-27 originating in United Kingdom. This company can be found at Kohler Emea Corporate Services Carter Court, 4 Davy Way, Quedgeley, Gloucester GL2 2DE. Kk Daytona Holding Ltd operates Standard Industrial Classification: 33200 which stands for "installation of industrial machinery and equipment".

Company details

Name	Kk Daytona Holding Ltd
Number	10449580
Date of Incorporation:	Thursday 27th October 2016
End of financial year:	31 December
Address:	Kohler Emea Corporate Services Carter Court, 4 Davy Way, Quedgeley, Gloucester, GL2 2DE
SIC code:	33200 - Installation of industrial machinery and equipment

As for the 2 directors that can be found in this particular business, we can name: Sara M. (appointed on 01 May 2024), Nathan M. (appointment date: 01 May 2024). The Companies House indexes 1 person of significant control - Discovery Energy Uk Acquisition Limited, a business that is located at 280 Bishopsgate, EC2M 4RB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Discovery Energy Uk Acquisition Limited

1 May 2024

Address	280 Bishopsgate 280 Bishopsgate, London, EC2M 4RB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15259848
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2025/01/22 director's details were changed filed on: 6th, February 2025 \| officers	Free Download (2 pages)

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(CH01) On 2025/01/22 director's details were changed filed on: 6th, February 2025 \| officers	Free Download (2 pages)
(CH01) On 2025/01/22 director's details were changed filed on: 6th, February 2025 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024/12/14 filed on: 7th, January 2025 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 4th, January 2025 \| accounts	Free Download (40 pages)
(AD01) Address change date: 2024/12/06. New Address: Woodgate Bartley Wood Business Park Bartley Way Hook RG27 9XA. Previous address: Kohler Emea Corporate Services Carter Court, 4 Davy Way Quedgeley Gloucester GL2 2DE United Kingdom filed on: 6th, December 2024 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2024/05/01 filed on: 23rd, July 2024 \| persons with significant control	Free Download (2 pages)
(TM01) 2024/05/01 - the day director's appointment was terminated filed on: 12th, June 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/05/01. filed on: 12th, June 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/05/01. filed on: 12th, June 2024 \| officers	Free Download (2 pages)
(TM01) 2024/05/01 - the day director's appointment was terminated filed on: 12th, June 2024 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2024/05/22 filed on: 22nd, May 2024 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2024/05/01 filed on: 22nd, May 2024 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, May 2024 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 9th, May 2024 \| incorporation	Free Download (29 pages)
(MR01) Registration of charge 104495800001, created on 2024/05/01 filed on: 2nd, May 2024 \| mortgage	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, December 2023 \| accounts	Free Download (51 pages)
(CS01) Confirmation statement with no updates 2023/12/14 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/10/10 - the day director's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/10. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(TM02) 2023/08/10 - the day secretary's appointment was terminated filed on: 17th, August 2023 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, December 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, December 2022 \| resolution	Free Download (1 page)
(SH19) 0.01 GBP is the capital in company's statement on 2022/12/19 filed on: 19th, December 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 19/12/22 filed on: 19th, December 2022 \| insolvency	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/14 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/09/03 - the day director's appointment was terminated filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, August 2022 \| accounts	Free Download (50 pages)
(CH01) On 2022/07/12 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/05/19 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/19. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/19 - the day director's appointment was terminated filed on: 24th, June 2022 \| officers	Free Download (1 page)
(TM01) 2022/05/19 - the day director's appointment was terminated filed on: 24th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/19. filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/14 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(SH01) 1001.00 GBP is the capital in company's statement on 2016/12/14 filed on: 25th, November 2021 \| capital	Free Download (3 pages)
(SH01) 2001.00 GBP is the capital in company's statement on 2017/04/28 filed on: 25th, November 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with no updates 2020/12/14 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (51 pages)
(CS01) Confirmation statement with no updates 2019/12/14 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Clarke Energy Ltd Power House South Boundary Road Knowsley Industrial Park Liverpool L33 7RR filed on: 28th, October 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (47 pages)
(AP03) New secretary appointment on 2019/07/03 filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/03. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/19 - the day director's appointment was terminated filed on: 19th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/12/14 filed on: 11th, January 2019 \| confirmation statement	Free Download (5 pages)
(TM02) 2018/11/20 - the day secretary's appointment was terminated filed on: 11th, January 2019 \| officers	Free Download (1 page)
(TM01) 2018/11/20 - the day director's appointment was terminated filed on: 11th, January 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with updates 2017/12/14 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 9th, February 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, October 2016 \| incorporation	Free Download (32 pages)

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