UK Companies House feature
DAYTONA HOLDCO LIMITED
Profile
- Company number
- 09903497
- Status
- Active
- Incorporation
- 2015-12-04
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has an excess of assets over liabilities. In addition, the Company intends to support its operational cost base through the receipt of interest from loans extended. The directors believe that the Company is well placed to manage its business risks and future operations for at least the next 12 months.”
Subsidiaries
- Ausmark Aps · 100% held · Denmark · Domino's Pizza Franchisor in Denmark
- Daytona Germany GmbH · 100% held · Germany · Investment company (holding)
Significant events
- “During the prior year, the Company simplified its group structure and merged and liquidated the intermediate holding entity Daytona JV Limited, meaning that the Company acquired all assets and liabilities of Daytona JV Limited at the merger date of 27 March 2024. This resulted in a dividend distribution of €100,833,579.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYAN, Craig | Director | 2015-12-04 | Dec 1970 | Australian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURKE, Grant Bryce | Director | 2016-02-01 | 2024-12-05 |
| COWIN, John James | Director | 2016-02-01 | 2024-12-05 |
| MEIJ, Donald Jeffrey | Director | 2016-02-01 | 2024-12-05 |
| RENNIE, Andrew Charles | Director | 2016-02-01 | 2020-06-22 |
| TEN WOLDE, Andre Bert | Director | 2020-06-22 | 2025-06-09 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-14 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-10-06 | SH01 | capital | capital allotment shares |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AA | accounts | accounts with accounts type full |
| 2022-09-03 | DISS40 | gazette | gazette filings brought up to date |
| 2022-08-30 | GAZ1 | gazette | gazette notice compulsory |
| 2021-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-07-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory