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DAY'S HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Day's Holdings Limited. The company was founded 19 years ago and was given the registration number 05452545. The firm's registered office is in GLOUCESTER. You can find them at Unit B1 Nexus Court Hurricane Rd, Gloucester Business Park, Gloucester, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DAY'S HOLDINGS LIMITED
Company Number:05452545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit B1 Nexus Court Hurricane Rd, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT

Secretary13 May 2005Active
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT

Director03 March 2022Active
Fourways, Queens Mead Painswick, Stroud, GL6 6XA

Secretary13 May 2005Active
701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT

Director13 May 2005Active

People with Significant Control

Caroline Day
Notified on:10 September 2023
Status:Active
Date of birth:February 1983
Nationality:British
Address:Unit B1 Nexus Court Hurricane Rd, Gloucester, GL3 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Elizabeth Day
Notified on:23 October 2022
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Keith Day
Notified on:14 May 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:701 Stonehouse Park, Sperry Way, Stonehouse, United Kingdom, GL10 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-09-18Capital

Capital alter shares subdivision.

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2023-09-18Incorporation

Memorandum articles.

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2023-09-18Resolution

Resolution.

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2023-09-18Capital

Capital name of class of shares.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-01Officers

Termination director company with name termination date.

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2023-02-01Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Appoint person director company with name date.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-07Officers

Change person director company with change date.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-03-20Resolution

Resolution.

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