THE DAYLIGHT COMPANY (HOLDINGS) LTD -


Company Profile Company Filings

Overview

THE DAYLIGHT COMPANY (HOLDINGS) LTD is a Private Limited Company from and has the status: Active.
THE DAYLIGHT COMPANY (HOLDINGS) LTD was incorporated 23 years ago on 07/11/2000 and has the registered number: 04103554. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE DAYLIGHT COMPANY (HOLDINGS) LTD -

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

89-91 SCRUBS LANE
NW10 6QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK HENRI JACQUELIN Sep 1952 French Director 2000-11-07 CURRENT
MR JEROME DEBOUTE Apr 1978 French Director 2020-12-22 CURRENT
GARETH TREVOR POPE Sep 1969 British Director 2004-02-11 UNTIL 2005-09-30 RESIGNED
MARK GUILDFORD Apr 1961 Director 2008-01-31 UNTIL 2008-05-09 RESIGNED
JOSEPH LEHMAIER GITTERMAN III Oct 1936 American Director 2004-02-11 UNTIL 2018-01-22 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-11-07 UNTIL 2000-11-07 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-11-07 UNTIL 2000-11-07 RESIGNED
LEE RAYNOR Sep 1960 British Secretary 2002-07-19 UNTIL 2008-01-31 RESIGNED
LEE RAYNOR Sep 1960 British Director 2004-06-03 UNTIL 2008-01-31 RESIGNED
TECK YONG CHEONG Secretary 2000-11-07 UNTIL 2002-07-19 RESIGNED
MARK GUILDFORD Apr 1961 Secretary 2008-01-31 UNTIL 2008-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Henri Jacquelin 2016-04-16 9/1952 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPECTPLACE PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
THE GUILD OF ANALYTICAL PSYCHOLOGISTS NEWPORT PAGNELL ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE DAYLIGHT COMPANY LIMITED Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
DAYLIGHTEX LIMITED LONDON ENGLAND Dissolved... DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-12-24 31-12-2019 300,282 equity

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