DAYTONA JV LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
DAYTONA JV LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
DAYTONA JV LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09904708. The accounts status is FULL and accounts are next due on 31/03/2024.
DAYTONA JV LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09904708. The accounts status is FULL and accounts are next due on 31/03/2024.
DAYTONA JV LIMITED - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDRE BERT TEN WOLDE | Sep 1968 | Dutch | Director | 2020-06-22 | CURRENT |
USCHI SCHREIBER | Mar 1958 | Australian | Director | 2021-03-24 | CURRENT |
MR DONALD JEFFREY MEIJ | Dec 1968 | Australian | Director | 2016-02-01 | CURRENT |
MR JOHN JAMES COWIN | Jul 1942 | Australian | Director | 2016-02-01 | CURRENT |
MR DAVID JAMES WILD | May 1955 | British | Director | 2016-02-01 UNTIL 2020-05-01 | RESIGNED |
MR CRAIG RYAN | Dec 1970 | Australian | Director | 2015-12-07 UNTIL 2016-02-01 | RESIGNED |
NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2020-05-01 UNTIL 2021-11-26 | RESIGNED |
MR DAVID WAYNE SURDEAU | Jun 1956 | British | Director | 2021-11-26 UNTIL 2022-11-18 | RESIGNED |
MR ANDREW CHARLES RENNIE | Jan 1968 | Australian | Director | 2016-02-01 UNTIL 2020-06-22 | RESIGNED |
MR DOMINIC JAMES PAUL | May 1971 | British | Director | 2020-05-01 UNTIL 2022-10-11 | RESIGNED |
MRS RACHEL CLAIRE ELIZABETH BENTLEY | Mar 1965 | British | Director | 2017-01-20 UNTIL 2018-06-11 | RESIGNED |
EDWARD ROBERT FRANCIS JAMIESON | Jan 1977 | British | Director | 2022-11-18 UNTIL 2023-06-05 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2016-02-01 UNTIL 2016-12-09 | RESIGNED |
ELIAS DIAZ SESE | Oct 1973 | Spanish | Director | 2022-10-11 UNTIL 2023-06-05 | RESIGNED |
MR GRANT BRYCE BOURKE | Jul 1964 | Australian | Director | 2016-02-01 UNTIL 2021-03-24 | RESIGNED |
MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2018-10-15 UNTIL 2019-12-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Domino's Pizza Group Plc | 2018-04-06 - 2023-06-05 | Milton Keynes Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Daytona Holdco Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |