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DAWNAY HOLDINGS PLC - 16 Acfold Road, London, SW6 2AL, United Kingdom
Company Information
- Company registration number
- 00461572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Acfold Road
- London
- SW6 2AL 16 Acfold Road, London, SW6 2AL UK
Management
- Managing Directors
- MCMULLAN, Annabelle Clare
- MCMULLAN, Edward Brownlow
- Company secretaries
- MCMULLAN, Edward Brownlow
Company Details
- Type of Business
- plc
- Incorporated
- 1948-11-24
- Age Of Company 1948-11-24 75 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Edward Brownlow Mcmullan
- Mrs Annabelle Clare Mcmullan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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DAWNAY HOLDINGS PLC Company Description
- DAWNAY HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 00461572. Its current trading status is "live". It was registered 1948-11-24. It was previously called L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 16 Acfold Road .
Get DAWNAY HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dawnay Holdings Plc - 16 Acfold Road, London, SW6 2AL, United Kingdom
- 1948-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DAWNAY HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00461572#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00461572#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00461572#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-07) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-01) - CS01
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accounts-with-accounts-type-full (2023-11-23) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-full (2022-12-08) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-17) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-full (2021-01-08) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-05) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-10-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-31) - CS01
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accounts-with-accounts-type-full (2017-12-14) - AA
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notification-of-a-person-with-significant-control (2017-09-28) - PSC01
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change-to-a-person-with-significant-control (2017-09-28) - PSC04
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-31) - CS01
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accounts-with-accounts-type-full (2016-12-13) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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accounts-with-accounts-type-full (2015-01-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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mortgage-satisfy-charge-full (2014-06-13) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-full (2013-12-19) - AA
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legacy (2013-02-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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miscellaneous (2012-01-26) - MISC
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accounts-with-accounts-type-full (2012-12-27) - AA
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auditors-resignation-company (2012-01-24) - AUD
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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legacy (2010-11-29) - MG02
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legacy (2010-09-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-full (2010-01-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-full (2009-01-29) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-01-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-22) - 363s
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accounts-with-accounts-type-group (2007-02-05) - AA
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legacy (2007-10-03) - 403a
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legacy (2007-12-17) - 403a
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keyboard_arrow_right 2006
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legacy (2006-04-08) - 395
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accounts-with-accounts-type-group (2006-02-01) - AA
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legacy (2006-01-10) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-08) - 363s
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accounts-with-accounts-type-group (2005-02-04) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-04) - AA
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legacy (2004-04-23) - 395
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legacy (2004-03-18) - 395
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legacy (2004-01-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-08) - 363s
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accounts-with-accounts-type-group (2003-02-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-02) - 363s
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accounts-with-accounts-type-group (2002-02-01) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-23) - AA
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legacy (2001-01-15) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-06) - 363s
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legacy (2000-07-06) - 288a
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legacy (2000-03-17) - 287
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accounts-with-accounts-type-full (2000-02-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-30) - 395
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legacy (1998-01-09) - 363s
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accounts-with-accounts-type-full (1998-12-04) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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resolution (1997-08-22) - RESOLUTIONS
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certificate-change-of-name-company (1997-08-21) - CERTNM
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legacy (1997-07-25) - 288b
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legacy (1997-07-25) - 288a
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legacy (1997-01-17) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-01-05) - 363s
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accounts-with-accounts-type-full (1996-01-04) - AA
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keyboard_arrow_right 1995
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legacy (1995-01-10) - 363b
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accounts-with-accounts-type-full (1995-04-07) - AA
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legacy (1995-07-07) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-03) - 288
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legacy (1994-10-03) - 287
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accounts-with-accounts-type-full (1994-01-14) - AA
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legacy (1994-01-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-08-17) - 288
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accounts-with-accounts-type-full (1993-01-26) - AA
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legacy (1993-01-26) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-19) - AA
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legacy (1992-01-19) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-24) - 363a
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accounts-with-accounts-type-full (1991-01-24) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-11) - 287
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accounts-with-accounts-type-full (1990-01-31) - AA
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legacy (1990-01-31) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-17) - AA
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legacy (1989-01-17) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-25) - AA
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legacy (1988-02-25) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-03) - 363
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legacy (1987-06-03) - 363
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accounts-with-accounts-type-full (1987-02-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-04-22) - CERT5
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miscellaneous (1982-03-22) - MISC
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keyboard_arrow_right 1948
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miscellaneous (1948-11-24) - MISC
