Day’s Property Holdings Limited is a private limited company registered at Swansea Road, Gorseinon, Swansea SA4 4LL. Incorporated on 2017-05-26, this 6-year-old company is run by 4 directors and 1 secretary.
Director Grant M., appointed on 31 October 2017. Director Russell D., appointed on 31 October 2017. Director Graham D., appointed on 26 May 2017.
As far as secretaries are concerned, we can mention: Leighton D., appointed on 31 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-25 and the date for the subsequent filing is 2024-06-08. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Swansea Road |
| Office Address2 | Gorseinon |
| Town | Swansea |
| Post code | SA4 4LL |
| Country of origin | United Kingdom |
| Registration Number | 10792500 |
| Date of Incorporation | Fri, 26th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Secretary
Appointed: 31 March 2021
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 26 May 2017
Position: Director
Appointed: 26 May 2017
The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Jonathan A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anne G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan A.
| Notified on | 26 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne G.
| Notified on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham D.
| Notified on | 26 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jillian D.
| Notified on | 26 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan S.
| Notified on | 26 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Debtors | 1 442 | 1 442 |
| Other Debtors | 1 442 | 1 442 |
| Property Plant Equipment | 17 976 432 | |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 17 976 432 | |
| Amounts Owed To Group Undertakings | 17 976 432 | |
| Creditors | 17 976 432 | |
| Dividend Income From Group Undertakings | 1 800 000 | 1 800 000 |
| Dividends Paid | 1 800 000 | 1 800 000 |
| Dividends Paid Classified As Financing Activities | -1 800 000 | -1 800 000 |
| Dividends Paid On Shares Final | 1 800 000 | 1 800 000 |
| Dividends Received Classified As Investing Activities | -1 800 000 | -1 800 000 |
| Fixed Assets | 144 158 | 18 120 590 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 7 921 000 | |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -17 976 432 | |
| Investments Fixed Assets | 144 158 | 144 158 |
| Investments In Subsidiaries | 144 158 | 144 158 |
| Net Cash Flows From Used In Financing Activities | 1 800 000 | 1 800 000 |
| Net Cash Flows From Used In Investing Activities | -1 800 000 | 16 176 432 |
| Net Cash Generated From Operations | -17 976 432 | |
| Net Current Assets Liabilities | 1 442 | -17 974 990 |
| Net Finance Income Costs | 1 800 000 | 1 800 000 |
| Other Interest Receivable Similar Income Finance Income | 1 800 000 | 1 800 000 |
| Profit Loss | 1 800 000 | 1 800 000 |
| Profit Loss On Ordinary Activities Before Tax | 1 800 000 | 1 800 000 |
| Property Plant Equipment Gross Cost | 17 976 432 | |
| Purchase Property Plant Equipment | -17 976 432 | |
| Tax Expense Credit Applicable Tax Rate | 342 000 | 342 000 |
| Tax Increase Decrease From Effect Dividends From Companies | -342 000 | -342 000 |
| Total Assets Less Current Liabilities | 145 600 | 145 600 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, June 2023 |
accounts | Free Download (42 pages) |
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