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DAYTONA GROUP HOLDINGS LIMITED (09600737)

DAYTONA GROUP HOLDINGS LIMITED (09600737) is an active UK company. incorporated on 20 May 2015. 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 GROUP HOLDINGS LIMITED has been registered for 11 years. Current directors include GRAHAM, Charles Robert.

Company Number
09600737
Status
active
Type
ltd
Incorporated
20 May 2015
Age
11 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 GROUP HOLDINGS LIMITED

DAYTONA GROUP HOLDINGS LIMITED is an active company incorporated on 20 May 2015 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 GROUP HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09600737

LTD Company

Age

11 Years

Incorporated 20 May 2015

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

Daytona Sandown Park Ltd More Lane Esher Surrey KT10 8AN United Kingdom
From: 6 February 2017To: 10 February 2017
66 Prescot Street London E1 8NN United Kingdom
From: 20 May 2015To: 6 February 2017
Timeline

4 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
May 15
Funding Round
Sept 15
Funding Round
Sept 15
Director Left
Jun 25
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

GRAHAM, Charles Robert

Active
More Lane, EsherKT10 8AN
Born July 1962
Director
Appointed 20 May 2015

LEE, Derek Saunders

Resigned
More Lane, EsherKT10 8AN
Born February 1965
Director
Appointed 20 May 2015
Resigned 23 Jun 2025

Persons with significant control

1

Mr Charles Robert Graham

Active
More Lane, EsherKT10 8AN
Born July 1962

Nature of Control

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

Filing History

31

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
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
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 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
3 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 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
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 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 Registered Office Address Company With Date Old Address New Address
10 February 2017
AD01Change of Registered Office Address
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
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Capital Allotment Shares
24 September 2015
SH01Allotment of Shares
Capital Allotment Shares
24 September 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
26 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
20 May 2015
NEWINCIncorporation