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DAYTONA BIDCO LIMITED

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

This company is commonly known as Daytona Bidco Limited. The company was founded 7 years ago and was given the registration number 10300424. The firm's registered office is in BRIGHTON. You can find them at Suite 3 Regency House, 91 Western Road, Brighton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAYTONA BIDCO LIMITED
Company Number:10300424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:28 July 2016
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
745 Fifth Avenue (29th Floor), Ny 10151, New York, United States,

Director06 September 2016Active
3, St. James's Square, 7th Floor, London, England, SW1Y 4JU

Director11 August 2016Active
3 St. James's Square, 7th Floor, London, United Kingdom, SW1Y 4JU

Director28 July 2016Active
93, Onslow Square, London, United Kingdom, SW7 3LU

Director23 July 2018Active
70 East 55th Street, 14th Floor, Ny 10022, New York, United States,

Director06 September 2016Active
High Trees, Maldon Hall Farm, Maldon, England, CM9 6SQ

Director12 September 2016Active
High Trees, Maldon Hall Farm, Maldon, United Kingdom, CM9 6SQ

Director06 September 2016Active
3, St. James's Square, 7th Floor, London, England, SW1Y 4JU

Director11 August 2016Active

People with Significant Control

Daytona Midco 2 Limited
Notified on:28 July 2016
Status:Active
Country of residence:United Kingdom
Address:10, Norwich Street, London, United Kingdom, EC4A 1BD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-08Gazette

Gazette dissolved liquidation.

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2022-09-08Insolvency

Liquidation in administration move to dissolution.

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2022-04-13Insolvency

Liquidation in administration progress report.

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2021-10-11Insolvency

Liquidation in administration progress report.

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2021-09-14Insolvency

Liquidation in administration extension of period.

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2021-04-14Insolvency

Liquidation in administration progress report.

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2020-10-22Insolvency

Liquidation in administration progress report.

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2020-09-01Insolvency

Liquidation in administration extension of period.

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2020-04-21Insolvency

Liquidation in administration progress report.

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2019-10-14Insolvency

Liquidation in administration progress report.

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2019-05-17Insolvency

Liquidation in administration extension of period.

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2019-04-25Insolvency

Liquidation in administration progress report.

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2018-12-06Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-12-03Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-11-19Insolvency

Liquidation in administration proposals.

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2018-09-21Address

Change registered office address company with date old address new address.

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2018-09-20Insolvency

Liquidation in administration appointment of administrator.

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2018-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-15Officers

Appoint person director company with name date.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-08Officers

Termination director company with name termination date.

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2018-07-12Officers

Termination director company with name termination date.

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2017-11-17Accounts

Accounts with accounts type full.

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2017-08-15Officers

Change person director company with change date.

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2017-08-15Persons with significant control

Change to a person with significant control.

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