DAYTONA MIDCO 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 10299631
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, ENGLAND, EC4A 1BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 6,100.01 ; Statement of capital following an allotment of shares on 17 February 2017 GBP 5,700.01 ; Statement of capital following an allotment of shares on 6 September 2016 GBP 5,400.01 . The most likely internet sites of DAYTONA MIDCO 2 LIMITED are www.daytonamidco2.co.uk, and www.daytona-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daytona Midco 2 Limited is a Private Limited Company. The company registration number is 10299631. Daytona Midco 2 Limited has been working since 27 July 2016. The present status of the company is Active. The registered address of Daytona Midco 2 Limited is 10 Norwich Street London England Ec4a 1bd. . DE CAVAIGNAC, Eric Peter is a Director of the company. EVANS, Martyn Thomas is a Director of the company. FIELDING, Christopher Joseph Lister is a Director of the company. HOOD, Derek Thomas is a Director of the company. HUXTABLE, Julian Charles is a Director of the company. WINN, David Randall is a Director of the company. Director HOOD, Derek Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DE CAVAIGNAC, Eric Peter
Appointed Date: 06 September 2016
55 years old
Director
EVANS, Martyn Thomas
Appointed Date: 11 August 2016
37 years old
Director
FIELDING, Christopher Joseph Lister
Appointed Date: 27 July 2016
44 years old
Director
HOOD, Derek Thomas
Appointed Date: 06 September 2016
65 years old
Director
HUXTABLE, Julian Charles
Appointed Date: 11 August 2016
55 years old
Director
WINN, David Randall
Appointed Date: 06 September 2016
56 years old

Resigned Directors

Director
HOOD, Derek Thomas
Resigned: 14 September 2016
Appointed Date: 12 September 2016
65 years old

Persons With Significant Control

Daytona Midco 1 Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

DAYTONA MIDCO 2 LIMITED Events

03 May 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 6,100.01
09 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 5,700.01
17 Oct 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 5,400.01
19 Sep 2016
Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 10 Norwich Street London EC4A 1BD on 19 September 2016
19 Sep 2016
Appointment of Mr David Randall Winn as a director on 6 September 2016
...
... and 4 more events
18 Aug 2016
Registration of charge 102996310001, created on 12 August 2016
15 Aug 2016
Appointment of Mr Martyn Thomas Evans as a director on 11 August 2016
15 Aug 2016
Appointment of Mr Julian Charles Huxtable as a director on 11 August 2016
27 Jul 2016
Current accounting period shortened from 31 July 2017 to 30 April 2017
27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
  • GBP .01

DAYTONA MIDCO 2 LIMITED Charges

12 August 2016
Charge code 1029 9631 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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