Dawn Holdings in Castle Street EXETER

Dawn Holdings EXETER

Dawn Holdings started in year 1988 as Private Unlimited Company with registration number 02297659. The Dawn Holdings company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Exeter at Michael House. Postal code: EX4 3LQ.

The firm has 6 directors, namely Ivor Q., Niall B. and Michael Q. and others. Of them, John Q., Daniel B. have been with the company the longest, being appointed on 17 March 1991 and Ivor Q. has been with the company for the least time - from 28 November 2023. As of 16 June 2024, there were 2 ex directors - Peter Q., Sean B. and others listed below. There were no ex secretaries.

Dawn Holdings Address / Contact

Office Address	Michael House
Office Address2	Castle Street
Town	Exeter
Post code	EX4 3LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02297659
Date of Incorporation	Mon, 19th Sep 1988
Industry	Activities of head offices
End of financial Year	31st December
Company age	36 years old
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Ivor Q.

Position: Director

Appointed: 28 November 2023

Niall B.

Position: Director

Appointed: 18 May 2023

Michael Q.

Position: Director

Appointed: 18 May 2023

Sean B.

Position: Director

Appointed: 18 May 2023

John Q.

Position: Director

Appointed: 17 March 1991

Daniel B.

Position: Director

Appointed: 17 March 1991

Peter Q.

Position: Director

Resigned: 20 August 2023

Peter Q.

Position: Secretary

Resigned: 18 May 2023

Sean B.

Position: Director

Appointed: 03 July 1999

Resigned: 30 July 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Qdb Holdings Unlimited Company from Waterford, Ireland. The abovementioned PSC is categorised as "a private unlimited company with a share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qdb Holdings Unlimited Company

C/O Dawn Meats Group Unlimited Company Grannagh, Via Waterford, Waterford, Ireland

Legal authority	Companies Act 2014
Legal form	Private Unlimited Company With A Share Capital
Country registered	Ireland
Place registered	Ireland
Registration number	460059
Notified on	20 January 2017
Ceased on	30 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 9th, June 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 1st Jan 2023 filed on: 9th, June 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 1st, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2021 filed on: 11th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 1st, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 6th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (15 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 165.00 GBP	capital
AR01	Annual return drawn up to Thu, 22nd Jan 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 22nd Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 22nd Jan 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 6th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 22nd Jan 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 5th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 22nd Jan 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 20th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 22nd Jan 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 17th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 17th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 20th, September 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 20th, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, July 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, July 1999	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 30th Mar 1999 with shareholders record filed on: 30th, March 1999	annual return
363s	Annual return up to Tue, 30th Mar 1999 with shareholders record filed on: 30th, March 1999	annual return	Free Download
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 9th, October 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 9th, October 1998	accounts	Free Download (9 pages)
363s	Annual return up to Sun, 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 31st May 1998 with shareholders record filed on: 31st, May 1998	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 27th Oct 1997 with shareholders record filed on: 27th, October 1997	annual return	Free Download (10 pages)
363a	Annual return up to Mon, 27th Oct 1997 with shareholders record filed on: 27th, October 1997	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 27th Oct 1997 with shareholders record filed on: 27th, October 1997	annual return
363a	Annual return up to Mon, 27th Oct 1997 with shareholders record filed on: 27th, October 1997	annual return
363a	Annual return up to Mon, 27th Oct 1997 with shareholders record filed on: 27th, October 1997	annual return
363a	Annual return up to Mon, 27th Oct 1997 with shareholders record filed on: 27th, October 1997	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 27th, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 27th, May 1997	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 21st Apr 1997 with shareholders record filed on: 21st, April 1997	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 21st Apr 1997 with shareholders record filed on: 21st, April 1997	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 9th, January 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 9th, January 1997	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 26th Apr 1996 with shareholders record filed on: 26th, April 1996	annual return	Free Download (7 pages)
363(288)	Fri, 26th Apr 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 26th Apr 1996 with shareholders record filed on: 26th, April 1996	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 8th, August 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 8th, August 1995	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 13th Jun 1995 with shareholders record filed on: 13th, June 1995	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 13th Jun 1995 with shareholders record filed on: 13th, June 1995	annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts
363s	Annual return up to Fri, 22nd Apr 1994 with shareholders record filed on: 22nd, April 1994	annual return
363s	Annual return up to Fri, 22nd Apr 1994 with shareholders record filed on: 22nd, April 1994	annual return	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 21st, December 1993	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 21st, December 1993	accounts	Free Download
363s	Annual return up to Thu, 24th Jun 1993 with shareholders record filed on: 24th, June 1993	annual return
363s	Annual return up to Thu, 24th Jun 1993 with shareholders record filed on: 24th, June 1993	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, January 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, January 1993	accounts	Free Download
363s	Annual return up to Thu, 23rd Jul 1992 with shareholders record filed on: 23rd, July 1992	annual return
363s	Annual return up to Thu, 23rd Jul 1992 with shareholders record filed on: 23rd, July 1992	annual return	Free Download
363a	Annual return up to Thu, 25th Apr 1991 with shareholders record filed on: 25th, April 1991	annual return	Free Download
363a	Annual return up to Thu, 25th Apr 1991 with shareholders record filed on: 25th, April 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 25th, April 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 25th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, June 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, June 1990	accounts	Free Download
363	Return made up to 17/03/90; full list of members filed on: 25th, April 1990	annual return	Free Download
363	Return made up to 17/03/90; full list of members filed on: 25th, April 1990	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, March 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, March 1989	accounts

Dawn Holdings EXETER

Dawn Holdings Address / Contact

Company Information / Profile

Company staff

Ivor Q.

Niall B.

Michael Q.

Sean B.

John Q.

Daniel B.

Peter Q.

Peter Q.

Sean B.

People with significant control

Company filings

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