Company information:
Dawn Uk Holdco Ii Limited (No: 11651735)
Address: BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
Status: Active
Incorporated: 31-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SARAH MAY BUTTON ( DOB: Mar-1962 From: May-2020 )
Current Director: SARAH MAY BUTTON ( DOB: Mar-1962 From: May-2020 )
Current Director: GABRIELE MONTESI ( DOB: Sep-1981 From: Oct-2018 )
Current Director: DAVID RUDGE ( DOB: Jan-1970 From: Nov-2021 )
Current Director: PAUL LUCAS SIM ( DOB: Apr-1974 From: Oct-2018 )
Current Director: CATHERINE ANN SIMMONS SMITH ( DOB: Jun-1964 From: Dec-2023 )
Current Secretary: F&L COSEC LIMITED ( From: Jun-2020 )
Current Secretary: ZEDRA COSEC (UK) LIMITED ( From: Jun-2020 )
Resigned Director: SARAH MAY BUTTON ( DOB: Mar-1962 From: May-2020 To: Dec-2023 )
Resigned Director: JONATHAN GRANT KELLY ( DOB: May-1982 From: Oct-2018 To: Jan-2020 )
Resigned Director: GABRIELE MONTESI ( DOB: Sep-1981 From: Oct-2018 To: Nov-2021 )
Resigned Director: PAUL LUCAS SIM ( DOB: Apr-1974 From: Oct-2018 To: Nov-2021 )
Persons of Significant Control:
Dawn Uk Holdco Limited, Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-31)