Daytona Holdings Limited

Company Name	Daytona Holdings Limited
Directors	Charles Robert Graham and Derek Saunders Lee
Company Status	Active
Company Number	07049122
Category	Private Limited Company
Incorporation Date	19 October 2009(14 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Charles Robert Graham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN

Secretary Name	Derek Saunders Lee
Status	Current
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN

Director Name	Mr Derek Saunders Lee
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Simon Lester
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	More Lane Esher Surrey KT10 8AN

Contact

Website	daytona.co.uk

Location

Registered Address	C/O Daytona Sandown Park Limited More Lane Esher Surrey KT10 8AN
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

86.8k at £0.01	Mr Charles Robert Graham 57.50% Ordinary
60.4k at £0.01	Giftdale Investments LLP 40.00% Ordinary
3.8k at £0.01	Mr Derek Saunders Lee 2.50% Ordinary

Financials

Year	2014
Net Worth	£350,903
Cash	£290
Current Liabilities	£30,403

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

27 May 2016	Delivered on: 3 June 2016 Persons entitled: Charles Robert Graham Classification: A registered charge Particulars: All undertakings property and assets. For more details, please refer to the instrument. Outstanding

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
7 March 2018	Director's details changed for Mr Derek Saunders Lee on 1 March 2018 (2 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
23 February 2017	Director's details changed for Mr Derek Saunders Lee on 1 January 2017 (2 pages)
23 February 2017	Director's details changed for Mr Charles Robert Graham on 1 January 2017 (2 pages)
23 February 2017	Director's details changed for Mr Charles Robert Graham on 1 January 2017 (2 pages)
23 February 2017	Secretary's details changed for Derek Saunders Lee on 1 January 2017 (1 page)
23 February 2017	Director's details changed for Mr Derek Saunders Lee on 1 January 2017 (2 pages)
23 February 2017	Secretary's details changed for Derek Saunders Lee on 1 January 2017 (1 page)
6 February 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 (1 page)
6 February 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 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 June 2016	Registration of charge 070491220001, created on 27 May 2016 (16 pages)
3 June 2016	Registration of charge 070491220001, created on 27 May 2016 (16 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,510 (6 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,510 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,510 (5 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,510 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,510 (5 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,510 (5 pages)
29 April 2014	Registered office address changed from 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (5 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 August 2012	Termination of appointment of Simon Lester as a director (2 pages)
21 August 2012	Termination of appointment of Simon Lester as a director (2 pages)
6 February 2012	Director's details changed for Mr Derek Saunders Lee on 30 January 2012 (3 pages)
6 February 2012	Director's details changed for Mr Derek Saunders Lee on 30 January 2012 (3 pages)
2 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Director's details changed for Mr Simon Lester on 18 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Charles Robert Graham on 18 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Derek Saunders Lee on 18 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Derek Saunders Lee on 18 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Charles Robert Graham on 18 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Simon Lester on 18 October 2011 (2 pages)
24 October 2011	Secretary's details changed for Derek Saunders Lee on 18 October 2011 (2 pages)
24 October 2011	Secretary's details changed for Derek Saunders Lee on 1 October 2011 (1 page)
24 October 2011	Secretary's details changed for Derek Saunders Lee on 1 October 2011 (1 page)
24 October 2011	Secretary's details changed for Derek Saunders Lee on 1 October 2011 (1 page)
24 October 2011	Secretary's details changed for Derek Saunders Lee on 18 October 2011 (2 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
22 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
22 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
29 June 2010	Appointment of Mr Derek Saunders Lee as a director (2 pages)
29 June 2010	Appointment of Mr Derek Saunders Lee as a director (2 pages)
29 June 2010	Appointment of Mr Simon Lester as a director (2 pages)
29 June 2010	Appointment of Mr Simon Lester as a director (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 100.00 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 906.00 (4 pages)
19 April 2010	Sub-division of shares on 9 March 2010 (5 pages)
19 April 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 403.00 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 906.00 (4 pages)
19 April 2010	Sub-division of shares on 9 March 2010 (5 pages)
19 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 1,510.00 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 100.00 (4 pages)
19 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 1,510.00 (4 pages)
19 April 2010	Sub-division of shares on 9 March 2010 (5 pages)
19 April 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 403.00 (4 pages)
13 November 2009	Appointment of Derek Saunders Lee as a secretary (1 page)
13 November 2009	Appointment of Derek Saunders Lee as a secretary (1 page)
12 November 2009	Appointment of Charles Robert Graham as a director (2 pages)
12 November 2009	Termination of appointment of Andrew Davis as a director (1 page)
12 November 2009	Termination of appointment of Andrew Davis as a director (1 page)
12 November 2009	Appointment of Charles Robert Graham as a director (2 pages)
19 October 2009	Incorporation (52 pages)
19 October 2009	Incorporation (52 pages)

Daytona Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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