DAWNAY HOLDINGS PLC
16 ACFOLD ROAD, LONDON SW6 2AL- Active
- Public Limited Company
- Company No. 00461572
- Last Updated: 01 Mar 2024
Company Profile
DAWNAY HOLDINGS PLC was incorporated on Wednesday, November 24, 1948 as a Public Limited Company with no registered address. DAWNAY HOLDINGS PLC has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Public Limited Company has been operating for 75 years 10 months and 27 days.
| Name | DAWNAY HOLDINGS PLC |
|---|---|
| Company number | 00461572 |
| Company type | Public Limited Company |
| Incorporation date | 24 Nov 1948 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Annabelle Clare Mcmullan Nationality: British |
Dates: Thursday, September 28, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Edward Brownlow Mcmullan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DAWNAY HOLDINGS PLC | 24 Nov 1948 |