Kk Daytona Holding Ltd in Quedgeley GLOUCESTER - GL2 2DE

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Kk Daytona Holding Ltd GLOUCESTER

Founded in 2016, Kk Daytona Holding, classified under reg no. 10449580 is an active company. Currently registered at Kohler Emea Corporate Services Carter Court, 4 Davy Way GL2 2DE, Gloucester the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Ty S., Samantha P.. Of them, Samantha P. has been with the company the longest, being appointed on 19 May 2022 and Ty S. has been with the company for the least time - from 10 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kk Daytona Holding Ltd Address / Contact

Office Address	Kohler Emea Corporate Services Carter Court, 4 Davy Way
Office Address2	Quedgeley
Town	Gloucester
Post code	GL2 2DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10449580
Date of Incorporation	Thu, 27th Oct 2016
Industry	Installation of industrial machinery and equipment
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Ty S.

Position: Director

Appointed: 10 October 2023

Samantha P.

Position: Director

Appointed: 19 May 2022

Thomas A.

Position: Director

Appointed: 19 May 2022

Resigned: 10 October 2023

Naveen B.

Position: Director

Appointed: 03 July 2019

Resigned: 19 May 2022

Natalie M.

Position: Secretary

Appointed: 03 July 2019

Resigned: 10 August 2023

Peter W.

Position: Director

Appointed: 27 October 2016

Resigned: 19 February 2019

Karger K.

Position: Director

Appointed: 27 October 2016

Resigned: 19 May 2022

James M.

Position: Secretary

Appointed: 27 October 2016

Resigned: 20 November 2018

Herbert K.

Position: Director

Appointed: 27 October 2016

Resigned: 03 September 2022

James M.

Position: Director

Appointed: 27 October 2016

Resigned: 20 November 2018

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, December 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, December 2023	accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2023/12/14 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
TM01	2023/10/10 - the day director's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/10. filed on: 12th, October 2023	officers	Free Download (2 pages)
TM02	2023/08/10 - the day secretary's appointment was terminated filed on: 17th, August 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2022	resolution	Free Download (1 page)
SH19	0.01 GBP is the capital in company's statement on 2022/12/19 filed on: 19th, December 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 19/12/22 filed on: 19th, December 2022	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 19th, December 2022	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/14 filed on: 15th, December 2022	confirmation statement	Free Download (3 pages)
TM01	2022/09/03 - the day director's appointment was terminated filed on: 7th, September 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, August 2022	accounts	Free Download (50 pages)
CH01	On 2022/05/19 director's details were changed filed on: 12th, July 2022	officers	Free Download (2 pages)
CH01	On 2022/07/12 director's details were changed filed on: 12th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/19. filed on: 24th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/19. filed on: 24th, June 2022	officers	Free Download (2 pages)
TM01	2022/05/19 - the day director's appointment was terminated filed on: 24th, June 2022	officers	Free Download (1 page)
TM01	2022/05/19 - the day director's appointment was terminated filed on: 24th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/14 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
SH01	1001.00 GBP is the capital in company's statement on 2016/12/14 filed on: 25th, November 2021	capital	Free Download (3 pages)
SH01	2001.00 GBP is the capital in company's statement on 2017/04/28 filed on: 25th, November 2021	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (53 pages)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 7th, December 2020	accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Clarke Energy Ltd Power House South Boundary Road Knowsley Industrial Park Liverpool L33 7RR filed on: 28th, October 2019	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (47 pages)
AP03	New secretary appointment on 2019/07/03 filed on: 3rd, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/03. filed on: 3rd, July 2019	officers	Free Download (2 pages)
TM01	2019/02/19 - the day director's appointment was terminated filed on: 19th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/14 filed on: 11th, January 2019	confirmation statement	Free Download (5 pages)
TM02	2018/11/20 - the day secretary's appointment was terminated filed on: 11th, January 2019	officers	Free Download (1 page)
TM01	2018/11/20 - the day director's appointment was terminated filed on: 11th, January 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (47 pages)
CS01	Confirmation statement with updates 2017/12/14 filed on: 15th, January 2018	confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 9th, February 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2016	incorporation	Free Download (32 pages)

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