Company information:
Daytona Midco 1 Limited (No: 10299447)
Address: 10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Jul-2016
Accounts Next Due: 31-Jan-2019
Next Confirmation Statement Due: 08-Sep-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ERIC PETER DE CAVAIGNAC ( DOB: Jun-1970 From: Sep-2016 )
Current Director: MARTYN THOMAS EVANS ( DOB: Jun-1988 From: Aug-2016 )
Current Director: CHRISTOPHER JOSEPH LISTER FIELDING ( DOB: Mar-1981 From: Jul-2016 )
Current Director: DAVID RANDALL WINN ( DOB: Oct-1969 From: Sep-2016 )
Resigned Director: DEREK THOMAS HOOD ( DOB: May-1960 From: Sep-2016 To: Sep-2016 )
Resigned Director: JULIAN CHARLES HUXTABLE ( DOB: Jul-1970 From: Aug-2016 To: Jul-2018 )
Persons of Significant Control:
Charme Capital Partners Limited, 7th Floor 3 St. James's Square, London, SW1Y 4JU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-27)
Mr Derek Thomas Hood, High Trees Maldon Hall Farm, Maldon, Essex, CM9 6SQ, United Kingdom: Has significant influence or control (Notified: 2016-11-09)