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 - ALTRINCHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DP REALTY LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
MLS LTD STONEHOUSE Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
DP GROUP DEVELOPMENTS LIMITED MILTON KEYNES Active FULL 41100 - Development of building projects
AKS PARTNERS LIMITED CARDIFF WALES Active FULL 56103 - Take-away food shops and mobile food stands
DOMINO'S PIZZA GROUP PLC MILTON KEYNES Active GROUP 56101 - Licensed restaurants
DP CAPITAL LIMITED MILTON KEYNES Active FULL 98000 - Residents property management
D A HALL TRADING LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
HALFORDS FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DP ESTATES TBL LIMITED MILTON KEYNES Active DORMANT 56101 - Licensed restaurants
PREMIER FOODS PLC GRIFFITHS WAY ST ALBANS Active GROUP 70100 - Activities of head offices
MESAN LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
DIJLA NEWPORT LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
ZENS LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PATTERN TRADING LTD LONDON ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
DP SHAYBAN LIMITED CARDIFF WALES Active FULL 56103 - Take-away food shops and mobile food stands
DP BEACH A LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
DP BEACH B LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
TEN ENTERTAINMENT GROUP PLC BEDFORD ENGLAND Active GROUP 93290 - Other amusement and recreation activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATWICK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SPEC ENGINEERING LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
RB INVESTCO LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SSL NEWCO 001 LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
REV1 ENERGY UK LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
SORTERA BIO LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
T3 OMNI LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 66120 - Security and commodity contracts dealing activities
SYMBOTIC SYSTEMS UK LTD. ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 28220 - Manufacture of lifting and handling equipment
QUANTICASSET HOLDING (UK) LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PRIME GLOBAL VENTURES LTD ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.