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Daytona Holdco Limited

Daytona Holdco Limited is an active company incorporated on 4 December 2015 with the registered office located in Altrincham, Greater Manchester. Daytona Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09903497
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jul 1942
Director • Ceo Dpe Europe • Dutch • Lives in Netherlands • Born in Sep 1968
Director • Australian • Lives in Australia • Born in Jul 1964
Director • Australian • Lives in Australia • Born in Dec 1970
Director • Australian • Lives in Australia • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Daytona JV Limited
John James Cowin, Donald Jeffrey Meij, and 1 more are mutual people.
Dissolved
Ausmark Holdco Limited
Craig Ryan and Andre Bert Ten Wolde are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £26K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128.66M
Decreased by £26.88M (-17%)
Total Liabilities
-£4.49M
Decreased by £71.94M (-94%)
Net Assets
£124.17M
Increased by £45.06M (+57%)
Debt Ratio (%)
3%
Decreased by 45.65% (-93%)
Latest Activity
Andre Bert Ten Wolde Resigned
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
John James Cowin Resigned
11 Months Ago on 5 Dec 2024
Grant Bryce Bourke Resigned
11 Months Ago on 5 Dec 2024
Donald Jeffrey Meij Resigned
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Termination of appointment of Andre Bert Ten Wolde as a director on 9 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Termination of appointment of Donald Jeffrey Meij as a director on 5 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Grant Bryce Bourke as a director on 5 December 2024
Submitted on 10 Dec 2024
Termination of appointment of John James Cowin as a director on 5 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 15 Dec 2023
Second filing of a statement of capital following an allotment of shares on 1 September 2023
Submitted on 14 Nov 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 6 Oct 2023
Repayment History
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