DAY-IMPEX HOLDINGS LIMITED

STATION WORKS, EARLS COLNE, COLCHESTER  CO6 2ER
  • Active
  • Private Limited Company
  • Company No. 12383576
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DAY-IMPEX HOLDINGS LIMITED was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in COLCHESTER. DAY-IMPEX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 20 days.

Name DAY-IMPEX HOLDINGS LIMITED
Company number 12383576
Company type Private Limited Company
Incorporation date 02 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address STATION WORKS
EARLS COLNE
COLCHESTER
CO6 2ER
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
Mr Martyn Wilks Nationality: British Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip Lawrence Nationality: British Dates: Thursday, January 2, 2020 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (219 days left)
Latest accounts 31 July 2023
Next confirmation statement due 30 January 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DAY-IMPEX HOLDINGS LIMITED 02 Jan 2020