The Daylight Company (holdings) Ltd


Founded in 2000, The Daylight Company (holdings), classified under reg no. 04103554 is an active company. Currently registered at 89-91 Scrubs Lane NW10 6QU, the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 26th January 2004 The Daylight Company (holdings) Ltd is no longer carrying the name The Daylight Company Usa.

The company has 2 directors, namely Jerome D., Patrick J.. Of them, Patrick J. has been with the company the longest, being appointed on 7 November 2000 and Jerome D. has been with the company for the least time - from 22 December 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Daylight Company (holdings) Ltd Address / Contact

Office Address 89-91 Scrubs Lane
Office Address2 London
Town
Post code NW10 6QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04103554
Date of Incorporation Tue, 7th Nov 2000
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Jerome D.

Position: Director

Appointed: 22 December 2020

Patrick J.

Position: Director

Appointed: 07 November 2000

Mark G.

Position: Secretary

Appointed: 31 January 2008

Resigned: 09 May 2008

Mark G.

Position: Director

Appointed: 31 January 2008

Resigned: 09 May 2008

Lee R.

Position: Director

Appointed: 03 June 2004

Resigned: 31 January 2008

Joseph G.

Position: Director

Appointed: 11 February 2004

Resigned: 22 January 2018

Gareth P.

Position: Director

Appointed: 11 February 2004

Resigned: 30 September 2005

Lee R.

Position: Secretary

Appointed: 19 July 2002

Resigned: 31 January 2008

Daniel D.

Position: Nominee Secretary

Appointed: 07 November 2000

Resigned: 07 November 2000

Daniel D.

Position: Nominee Director

Appointed: 07 November 2000

Resigned: 07 November 2000

Teck C.

Position: Secretary

Appointed: 07 November 2000

Resigned: 19 July 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Patrick J. The abovementioned PSC and has 75,01-100% shares.

Patrick J.

Notified on 16 April 2016
Nature of control: 75,01-100% shares

Company previous names

The Daylight Company Usa January 26, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, January 2024
Free Download (7 pages)

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