Day Out With The Kids Holdings Limited SOLIHULL


Day Out With The Kids Holdings Limited is a private limited company registered at 1St Floor 1 The Courtyard, 707 Warwick Road, Solihull B91 3DA. Incorporated on 2020-12-08, this 3-year-old company is run by 2 directors.
Director David T., appointed on 30 June 2023. Director James M., appointed on 20 July 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-10-31 and the date for the following filing is 2023-11-14. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Day Out With The Kids Holdings Limited Address / Contact

Office Address 1st Floor 1 The Courtyard
Office Address2 707 Warwick Road
Town Solihull
Post code B91 3DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13070714
Date of Incorporation Tue, 8th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

David T.

Position: Director

Appointed: 30 June 2023

James M.

Position: Director

Appointed: 20 July 2021

Daniel M.

Position: Director

Appointed: 20 July 2021

Resigned: 29 September 2022

Paul S.

Position: Director

Appointed: 08 December 2020

Resigned: 30 June 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Dowtk Limited from Solihull, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. The second one in the persons with significant control register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dowtk Limited

1st Floor 1 The Courtyard, 707 Warwick Road, Solihull, West Midlands, B91 3DA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14950002
Notified on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul S.

Notified on 8 December 2020
Ceased on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-31
filed on: 1st, November 2023
Free Download (4 pages)

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