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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.
Watch Company
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 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Daytona Holdco Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since
incorporation
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
John James Cowin
Director • Australian • Lives in Australia • Born in Jul 1942
Andre Bert Ten Wolde
Director • Ceo Dpe Europe • Dutch • Lives in Netherlands • Born in Sep 1968
Grant Bryce Bourke
Director • Australian • Lives in Australia • Born in Jul 1964
Craig Ryan
Director • Australian • Lives in Australia • Born in Dec 1970
Donald Jeffrey Meij
Director • Australian • Lives in Australia • Born in Dec 1968
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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