Daybreak Foods Holdings Limited ASCOT


Founded in 2015, Daybreak Foods Holdings, classified under reg no. 09840902 is an active company. Currently registered at Madison House 31 High Street SL5 9NP, Ascot the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Joanna D., Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 26 October 2015 and Joanna D. has been with the company for the least time - from 26 May 2017. As of 30 April 2024, there were 2 ex directors - Jennifer D., Martin D. and others listed below. There were no ex secretaries.

Daybreak Foods Holdings Limited Address / Contact

Office Address Madison House 31 High Street
Office Address2 Sunninghill
Town Ascot
Post code SL5 9NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09840902
Date of Incorporation Mon, 26th Oct 2015
Industry Dormant Company
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Joanna D.

Position: Director

Appointed: 26 May 2017

Nicholas D.

Position: Director

Appointed: 26 October 2015

Jennifer D.

Position: Director

Appointed: 26 October 2015

Resigned: 20 January 2017

Martin D.

Position: Director

Appointed: 26 October 2015

Resigned: 20 January 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Nicholas D. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Jo D. This PSC owns 25-50% shares.

Nicholas D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Jo D.

Notified on 9 January 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 11th, November 2023
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