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D

DAYTONA MIDCO 1 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
D

DAYTONA MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Jul 2016 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jan 2018
Confirmation Statement Submitted 9 Aug 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

10 Norwich Street London EC4A 1BD England

Credit Report

Discover DAYTONA MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 3 resigned
Status
Christopher Joseph Lister FieldingDirectorBritishUnited Kingdom4427 Jul 2016Active
David Randall WinnDirectorAmericanUnited States566 Sept 2016Active
Eric Peter De CavaignacDirectorAmericanUnited States556 Sept 2016Active
Martyn Thomas EvansDirectorBritishUnited Kingdom3711 Aug 2016Active

Shareholders

Shareholders (1)

Maldon (jersey) Limited
100.0%
620,00122 Aug 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charme Capital Partners Limited

United Kingdom

Active
Notified 27 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Derek Thomas Hood

British

Active
Notified 9 Nov 2016
Residence United Kingdom
DOB May 1960
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

CHARME CAPITAL PARTNERS LIMITED united kingdom
DAYTONA MIDCO 1 LIMITED Current Company
DAYTONA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JD CLASSICS FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2019GazetteGazette Dissolved CompulsoryView(1 page)
2 Apr 2019GazetteGazette Notice CompulsoryView(1 page)
9 Aug 2018Confirmation StatementConfirmation statement made on 2018-07-26 with no updatesView(3 pages)
7 Aug 2018OfficersTermination of Julian Charles Huxtable as director on 2018-07-31View(1 page)
12 Jul 2018OfficersTermination of Derek Thomas Hood as director on 2018-07-10View(1 page)
18 Jun 2019 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
2 Apr 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
9 Aug 2018 Confirmation Statement

Confirmation statement made on 2018-07-26 with no updates

View Document(3 pages)
7 Aug 2018 Officers

Termination of Julian Charles Huxtable as director on 2018-07-31

View Document(1 page)
12 Jul 2018 Officers

Termination of Derek Thomas Hood as director on 2018-07-10

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 18 Jun 2019

Gazette Notice Compulsory

6 years ago on 2 Apr 2019

Confirmation statement made on 2018-07-26 with no updates

7 years ago on 9 Aug 2018

Termination of Julian Charles Huxtable as director on 2018-07-31

7 years ago on 7 Aug 2018

Termination of Derek Thomas Hood as director on 2018-07-10

7 years ago on 12 Jul 2018