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DAY (EOT) LIMITED (14311427)

DAY (EOT) LIMITED (14311427) is an active UK company. incorporated on 22 August 2022. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DAY (EOT) LIMITED has been registered for 3 years. Current directors include GRINDEY, Matthew James, HAYHOE, Gareth James, HENSHAW, Marc and 1 others.

Company Number
14311427
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 August 2022
Age
3 years
Address
1st Floor Lancaster Buildings, Manchester, M3 2BW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GRINDEY, Matthew James, HAYHOE, Gareth James, HENSHAW, Marc, STREET, Jack
SIC Codes
64209

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Introduction
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DAY (EOT) LIMITED

DAY (EOT) LIMITED is an active company incorporated on 22 August 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DAY (EOT) LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14311427

PRIVATE-LIMITED-GUARANT-NSC Company

Age

3 Years

Incorporated 22 August 2022

Size

N/A

Accounts

ARD: 31/8

Up to Date

5 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 21 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)

Next Due

Due by 4 September 2026
For period ending 21 August 2026
Contact
Address

1st Floor Lancaster Buildings 77 Deansgate Manchester, M3 2BW,

Timeline

11 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Aug 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
May 23
Director Left
May 23
Director Left
Jun 25
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

GRINDEY, Matthew James

Active
Lancaster Buildings, ManchesterM3 2BW
Born July 1991
Director
Appointed 08 Sept 2022

HAYHOE, Gareth James

Active
Lancaster Building, ManchesterM3 2BW
Born June 1982
Director
Appointed 28 Jan 2026

HENSHAW, Marc

Active
Lancaster Building, ManchesterM3 2BW
Born August 1978
Director
Appointed 28 Jan 2026

STREET, Jack

Active
Lancaster Building, ManchesterM3 2BW
Born December 1970
Director
Appointed 28 Jan 2026

IRLAM, Luke Christian

Resigned
Lancaster Buildings, ManchesterM3 2BW
Born August 1980
Director
Appointed 22 Aug 2022
Resigned 28 Jan 2026

LYNAS, Gary Stanley Alan

Resigned
Lancaster Buildings, ManchesterM3 2BW
Born June 1980
Director
Appointed 22 Aug 2022
Resigned 28 Jan 2026

PLATT, Nora Mairead

Resigned
Lancaster Buildings, ManchesterM3 2BW
Born January 1991
Director
Appointed 09 May 2023
Resigned 02 Jun 2025

REDMOND, Susan Joan

Resigned
Lancaster Buildings, ManchesterM3 2BW
Born September 1970
Director
Appointed 08 Sept 2022
Resigned 28 Feb 2023

Persons with significant control

2

Mr Gary Stanley Alan Lynas

Active
Lancaster Buildings, ManchesterM3 2BW
Born June 1980

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2022

Mr Luke Christian Irlam

Active
Lancaster Buildings, ManchesterM3 2BW
Born August 1980

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2022
Fundings
Financials
Latest Activities

Filing History

19

Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Resolution
21 September 2022
RESOLUTIONSResolutions
Memorandum Articles
20 September 2022
MAMA
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Incorporation Company
22 August 2022
NEWINCIncorporation