DAY-IMPEX HOLDINGS LIMITED - COLCHESTER


Company Profile Company Filings

Overview

DAY-IMPEX HOLDINGS LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
DAY-IMPEX HOLDINGS LIMITED was incorporated 5 years ago on 02/01/2020 and has the registered number: 12383576. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2026.

DAY-IMPEX HOLDINGS LIMITED - COLCHESTER

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
31 / 7 31/07/2024 30/04/2026

Registered Office

STATION WORKS
COLCHESTER
ESSEX
CO6 2ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONES Sep 1986 British Director 2024-10-28 CURRENT
MRS JUDITH WILKINS Jun 1962 British Director 2024-10-28 CURRENT
MR PHILIP LAWRENCE Jun 1953 British Director 2020-01-02 UNTIL 2020-01-27 RESIGNED
MARTYN WILKS Mar 1961 British Director 2020-01-27 UNTIL 2024-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Day Impex Group Limited 2024-10-28 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martyn Wilks 2020-01-31 - 2024-10-28 3/1961 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Lawrence 2020-01-02 - 2020-01-31 6/1953 Witham   Essex 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
DAY-IMPEX LIMITED COLCHESTER Active UNAUDITED ABRIDGED 23110 - Manufacture of flat glass
BAVERSTOCKS LIMITED WITHAM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
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CAP-INFINITAS LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ENVIROLOGICA LIMITED 3-7 GUITHAVON STREET Dissolved... 82990 - Other business support service activities n.e.c.
ELMTREE PRINT & DESIGN LIMITED WITHAM Active MICRO ENTITY 18129 - Printing n.e.c.
CLOUD INSIGHT LIMITED WITHAM Dissolved... MICRO ENTITY 73120 - Media representation services
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DIRECT CONSOLIDATED LIMITED WITHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
BECHA BRANDS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED None Supplied
ESTATE & ENERGY INVESTMENTS LIMITED WITHAM Dissolved... 68100 - Buying and selling of own real estate
EXARCHUS LIMITED WITHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
APTALIA LIMITED WITHAM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
DIRECT FLOOD SOLUTIONS LIMITED WITHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRAINSAVERS LIMITED WITHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DAY IMPEX GROUP LIMITED WITHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAY-IMPEX LIMITED COLCHESTER Active UNAUDITED ABRIDGED 23110 - Manufacture of flat glass
EAST ANGLIAN CARRIAGE DRIVING GROUP LIMITED COLCHESTER, ESSEX ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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P C G PROPERTIES LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAVARA BUSINESS SERVICES LTD COLCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GWC METAL LIMITED EARLS COLNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CRID ACCOUNTANCY SERVICES LTD ESSEX UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
TOM OLIVER MOTORCYCLES LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
IWANT2NETWORK LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 82302 - Activities of conference organisers