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DAYTONA HOLDINGS LIMITED (07049122)

DAYTONA HOLDINGS LIMITED (07049122) is an active UK company. incorporated on 19 October 2009. with registered office in Esher. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DAYTONA HOLDINGS LIMITED has been registered for 16 years. Current directors include GRAHAM, Charles Robert.

Company Number
07049122
Status
active
Type
ltd
Incorporated
19 October 2009
Age
16 years
Address
C/O Daytona Sandown Park Limited, Esher, KT10 8AN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GRAHAM, Charles Robert
SIC Codes
64209

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Introduction
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DAYTONA HOLDINGS LIMITED

DAYTONA HOLDINGS LIMITED is an active company incorporated on 19 October 2009 with the registered office located in Esher. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DAYTONA HOLDINGS LIMITED was registered 16 years ago.(SIC: 64209)

Status

active

Active since 16 years ago

Company No

07049122

LTD Company

Age

16 Years

Incorporated 19 October 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 January 2026 (5 months ago)
Submitted on 30 January 2026 (5 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027
Contact
Address

C/O Daytona Sandown Park Limited More Lane Esher, KT10 8AN,

Previous Addresses

66 Prescot Street London E1 8NN
From: 29 April 2014To: 6 February 2017
21 Buckle Street London E1 8NN
From: 19 October 2009To: 29 April 2014
Timeline

14 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Oct 09
Director Left
Nov 09
Director Joined
Nov 09
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Share Issue
Apr 10
Funding Round
Apr 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Aug 12
Loan Secured
Jun 16
Director Left
Jun 25
Capital Update
Sept 25
6
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

GRAHAM, Charles Robert

Active
More Lane, EsherKT10 8AN
Born July 1962
Director
Appointed 19 Oct 2009

LEE, Derek Saunders

Resigned
More Lane, EsherKT10 8AN
Secretary
Appointed 19 Oct 2009
Resigned 23 Jun 2025

DAVIS, Andrew Simon

Resigned
Chalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 19 Oct 2009
Resigned 19 Oct 2009

LEE, Derek Saunders

Resigned
More Lane, EsherKT10 8AN
Born February 1965
Director
Appointed 12 Mar 2010
Resigned 23 Jun 2025

LESTER, Simon

Resigned
Esher, SurreyKT10 8AN
Born July 1964
Director
Appointed 12 Mar 2010
Resigned 30 Jun 2012

Persons with significant control

2

Mr Charles Robert Graham

Active
More Lane, EsherKT10 8AN
Born July 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Daytona Group Holdings Limited

Active
More Lane, EsherKT10 8AN

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
25 September 2025
SH19Statement of Capital
Resolution
25 September 2025
RESOLUTIONSResolutions
Legacy
25 September 2025
SH20SH20
Legacy
25 September 2025
CAP-SSCAP-SS
Accounts With Accounts Type Total Exemption Full
20 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 June 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 February 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
6 February 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
29 April 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Termination Director Company With Name
21 August 2012
TM01Termination of Director
Change Person Director Company With Change Date
6 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 October 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
24 October 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Change Account Reference Date Company Current Extended
22 September 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
29 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 June 2010
AP01Appointment of Director
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Capital Alter Shares Subdivision
19 April 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
19 April 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
13 November 2009
AP03Appointment of Secretary
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
12 November 2009
AP01Appointment of Director
Incorporation Company
19 October 2009
NEWINCIncorporation