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Company Information for

KK DAYTONA HOLDING LTD

Woodgate Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA,
Company Registration Number
10449580
Private Limited Company
Active

Company Overview

About Kk Daytona Holding Ltd
KK DAYTONA HOLDING LTD was founded on 2016-10-27 and has its registered office in Hook. The organisation's status is listed as "Active". Kk Daytona Holding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KK DAYTONA HOLDING LTD
 
Legal Registered Office
Woodgate Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
 
Filing Information
Company Number 10449580
Company ID Number 10449580
Date formed 2016-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2023-12-14
Return next due 2024-12-28
Type of accounts GROUP
Last Datalog update: 2024-12-06 15:45:23
Primary Source:Companies House
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Company Officers of KK DAYTONA HOLDING LTD

Current Directors
Officer Role Date Appointed
JAMES MC KEE ROBINSON IV
 Company Secretary 2016-10-27
KARGER DAVID KOHLER
 Director 2016-10-27
HERBERT V VOLLRATH KOHLER JR
 Director 2016-10-27
JAMES MC KEE ROBINSON IV
 Director 2016-10-27
PETER JAMES WHARRAD
 Director 2016-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARGER DAVID KOHLER THE OLD COURSE LIMITED Director 2013-10-21 CURRENT 1987-11-12 Active
KARGER DAVID KOHLER KOHLER DARYL LIMITED Director 2005-07-14 CURRENT 1967-07-05 Active - Proposal to Strike off
KARGER DAVID KOHLER KOHLER MIRA LIMITED Director 2001-07-27 CURRENT 1930-11-20 Active
HERBERT V VOLLRATH KOHLER JR ANN SACKS TILE AND STONE, INC. Director 2010-06-16 CURRENT 2010-05-11 Active
PETER JAMES WHARRAD KOHLER EURO CONFLUENCE, LTD. Director 2016-11-08 CURRENT 2016-09-20 Active
PETER JAMES WHARRAD KOHLER INTERNATIONAL HOLDINGS, LTD Director 2016-10-28 CURRENT 2016-10-21 Active
PETER JAMES WHARRAD AMARI PREGNANCY CHOICES CENTRE Director 2012-10-10 CURRENT 2012-10-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23Change of details for Discovery Energy Uk Acquisition Limited as a person with significant control on 2024-05-01
2024-06-12DIRECTOR APPOINTED MS. SARA METKO
2024-06-12DIRECTOR APPOINTED MR. NATHAN MATSON
2024-06-12APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PEGGRAM
2024-06-12APPOINTMENT TERMINATED, DIRECTOR TY STAVISKI
2024-05-22Withdrawal of a person with significant control statement on 2024-05-22
2024-05-22Notification of Discovery Energy Uk Acquisition Limited as a person with significant control on 2024-05-01
2024-05-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-09Memorandum articles filed
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 104495800001
2023-10-12DIRECTOR APPOINTED TY STAVISKI
2023-10-12APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD ADLER
2023-08-17Termination of appointment of Natalie Maciolek on 2023-08-10
2022-12-19Resolutions passed:<ul><li>Resolution Cancelling share premium account 19/12/2022</ul>
2022-12-19Solvency Statement dated 19/12/22
2022-12-19Statement by Directors
2022-12-19Statement of capital on GBP 0.01
2022-12-19SH19Statement of capital on 2022-12-19 GBP 0.01
2022-12-19SH20Statement by Directors
2022-12-19CAP-SSSolvency Statement dated 19/12/22
2022-12-19RES13Resolutions passed:
  • Cancelling share premium account 19/12/2022
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT V VOLLRATH KOHLER JR
2022-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-12CH01Director's details changed for Mr Thomas Adler on 2022-05-19
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR KARGER DAVID KOHLER
2022-06-24AP01DIRECTOR APPOINTED MS SAMANTHA PEGGRAM
2021-12-17CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-25SH0114/12/16 STATEMENT OF CAPITAL GBP 1001
2021-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-28AD03Registers moved to registered inspection location of Clarke Energy Ltd Power House South Boundary Road Knowsley Industrial Park Liverpool L33 7RR
2019-10-28AD02Register inspection address changed to Clarke Energy Ltd Power House South Boundary Road Knowsley Industrial Park Liverpool L33 7RR
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-03AP03Appointment of Mrs Natalie Maciolek as company secretary on 2019-07-03
2019-07-03AP01DIRECTOR APPOINTED MR NAVEEN BEGWANI
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES WHARRAD
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2019-01-11TM02Termination of appointment of James Mc Kee Robinson Iv on 2018-11-20
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MC KEE ROBINSON IV
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-02-09AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to KK DAYTONA HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KK DAYTONA HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KK DAYTONA HOLDING LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KK DAYTONA HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KK DAYTONA HOLDING LTD
Trademarks
We have not found any records of KK DAYTONA HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KK DAYTONA HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as KK DAYTONA HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KK DAYTONA HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KK DAYTONA HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KK DAYTONA HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RG27 9XA