DAYTONA HOLDINGS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8AN
Company number 07049122
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address C/O DAYTONA SANDOWN PARK LIMITED, MORE LANE, ESHER, SURREY, UNITED KINGDOM, KT10 8AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Derek Saunders Lee on 1 January 2017; Director's details changed for Mr Charles Robert Graham on 1 January 2017. The most likely internet sites of DAYTONA HOLDINGS LIMITED are www.daytonaholdings.co.uk, and www.daytona-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daytona Holdings Limited is a Private Limited Company. The company registration number is 07049122. Daytona Holdings Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Daytona Holdings Limited is C O Daytona Sandown Park Limited More Lane Esher Surrey United Kingdom Kt10 8an. . LEE, Derek Saunders is a Secretary of the company. GRAHAM, Charles Robert is a Director of the company. LEE, Derek Saunders is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director LESTER, Simon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEE, Derek Saunders
Appointed Date: 19 October 2009
Director
GRAHAM, Charles Robert
Appointed Date: 19 October 2009
63 years old
Director
LEE, Derek Saunders
Appointed Date: 12 March 2010
60 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 19 October 2009
Appointed Date: 19 October 2009
62 years old
Director
LESTER, Simon
Resigned: 30 June 2012
Appointed Date: 12 March 2010
61 years old

Persons With Significant Control

Mr Charles Robert Graham
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Daytona Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DAYTONA HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Feb 2017
Director's details changed for Mr Derek Saunders Lee on 1 January 2017
23 Feb 2017
Director's details changed for Mr Charles Robert Graham on 1 January 2017
23 Feb 2017
Secretary's details changed for Derek Saunders Lee on 1 January 2017
06 Feb 2017
Registered office address changed from 66 Prescot Street London E1 8NN to C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN on 6 February 2017
...
... and 29 more events
19 Apr 2010
Statement of capital following an allotment of shares on 12 March 2010
  • GBP 906.00
13 Nov 2009
Appointment of Derek Saunders Lee as a secretary
12 Nov 2009
Termination of appointment of Andrew Davis as a director
12 Nov 2009
Appointment of Charles Robert Graham as a director
19 Oct 2009
Incorporation

DAYTONA HOLDINGS LIMITED Charges

27 May 2016
Charge code 0704 9122 0001
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Charles Robert Graham
Description: All undertakings property and assets. For more details…

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