Founded in 2015, Daybreak Holdings, classified under reg no. 09742084 is an active company. Currently registered at 49 Station Road BN26 6EA, Polegate the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has 2 directors, namely Zoe H., Thomas H.. Of them, Thomas H. has been with the company the longest, being appointed on 20 August 2015 and Zoe H. has been with the company for the least time - from 9 October 2015. As of 26 April 2024, there was 1 ex director - Zoe H.. There were no ex secretaries.
| Office Address | 49 Station Road |
| Town | Polegate |
| Post code | BN26 6EA |
| Country of origin | United Kingdom |
| Registration Number | 09742084 |
| Date of Incorporation | Thu, 20th Aug 2015 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 09 October 2015
Position: Director
Appointed: 20 August 2015
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Zoe H. This PSC and has 25-50% shares. Another entity in the PSC register is Thomas H. This PSC has significiant influence or control over the company,. Then there is John H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Zoe H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Thomas H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Fixed Assets | 100 | 100 | 100 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th August 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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