DH

DAWNAY HOLDINGS LIMITED

Active

Company number 00461572

· Incorporated 24 November 1948

16 Acfold Road, London, SW6 2AL

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY · 24 November 1948 – 22 August 1997

DAWNAY HOLDINGS PLC · 22 August 1997 – 26 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Annabelle Clare Mcmullan
Born December 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
28 September 2017
PS
Mr Edward Brownlow Mcmullan
Born August 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 June 2024 View
Reregistration Public To Private Company
Change Of Name
26 June 2024 View
Re Registration Memorandum Articles
Incorporation
26 June 2024 View
Resolution
Resolution
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2024 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2020 View
Accounts With Accounts Type Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2016 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
6 November 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Legacy
Mortgage
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Miscellaneous
Miscellaneous
26 January 2012 View
Auditors Resignation Company
Auditors
24 January 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Legacy
Mortgage
29 November 2010 View
Legacy
Mortgage
29 November 2010 View
Legacy
Mortgage
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Mortgage
17 December 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Mortgage
3 October 2007 View
Accounts With Accounts Type Group
Accounts
5 February 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Mortgage
8 April 2006 View
Accounts With Accounts Type Group
Accounts
1 February 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Mortgage
23 April 2004 View
Legacy
Mortgage
18 March 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Annual Return
2 February 2002 View
Accounts With Accounts Type Group
Accounts
1 February 2002 View
Accounts With Accounts Type Full Group
Accounts
23 January 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Address
17 March 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1998 View
Legacy
Mortgage
30 November 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Resolution
Resolution
22 August 1997 View
Certificate Change Of Name Company
Change Of Name
21 August 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Annual Return
17 January 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Full
Accounts
4 January 1996 View
Legacy
Mortgage
7 July 1995 View
Legacy
Mortgage
7 July 1995 View
Legacy
Mortgage
7 July 1995 View
Legacy
Mortgage
7 July 1995 View
Accounts With Accounts Type Full
Accounts
7 April 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Address
3 October 1994 View
Accounts With Accounts Type Full
Accounts
14 January 1994 View
Legacy
Annual Return
14 January 1994 View
Legacy
Officers
17 August 1993 View
Accounts With Accounts Type Full
Accounts
26 January 1993 View
Legacy
Annual Return
26 January 1993 View
Accounts With Accounts Type Full
Accounts
19 January 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Full
Accounts
24 January 1991 View
Legacy
Annual Return
24 January 1991 View
Legacy
Address
11 October 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type Full
Accounts
17 January 1989 View
Legacy
Annual Return
17 January 1989 View
Accounts With Accounts Type Full
Accounts
25 February 1988 View
Legacy
Annual Return
25 February 1988 View
Legacy
Annual Return
3 November 1987 View
Legacy
Annual Return
3 June 1987 View
Accounts With Accounts Type Full
Accounts
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 April 1982 View
Miscellaneous
Miscellaneous
22 March 1982 View
Miscellaneous
Miscellaneous
24 November 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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