DAYA LIMITED
UNIT G04 10 COURTENAY ROAD, EAST LANE, WEMBLEY HA9 7ND- Active
- Private Limited Company
- Company No. 01760433
- Last Updated: 01 Mar 2024
Company Profile
DAYA LIMITED was incorporated on Tuesday, October 11, 1983 as a Private Limited Company with registered address in WEMBLEY. DAYA LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 40 years 11 months and 9 days.
| Name | DAYA LIMITED |
|---|---|
| Company number | 01760433 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G04 10 COURTENAY ROAD EAST LANE WEMBLEY HA9 7ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Nukare Holding Ltd 10 Courtenay Road, East Lane, HA9 7ND |
Dates: Friday, July 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Issam Group Limited 10 Courtenay Road, East Lane, HA9 7ND |
Dates: Thursday, July 15, 2021 - Friday, July 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Bropharma Holding Limited 10 Courtenay Road, East Lane, HA9 7ND |
Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hayandra Kumar Daya Chauhan Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAYA LIMITED | 11 Oct 1983 |