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DAYNES GROUP LIMITED

DAYNES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAYNES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14176312
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAYNES GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DAYNES GROUP LIMITED located?

    Registered Office Address
    Grove Granites Retford Ltd
    Grove Lane
    DN22 6ND Retford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DAYNES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAYNES MONUMENTAL HOLDINGS LIMITEDJun 16, 2022Jun 16, 2022

    What are the latest accounts for DAYNES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DAYNES GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for DAYNES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Hellen Louise Daynes as a secretary on Mar 30, 2026

    		2 pagesAP03

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Forms to be filed at companies house 30/03/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Jun 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 15, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed daynes monumental holdings LIMITED\certificate issued on 22/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2023

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 21, 2023

    • Capital: GBP 151
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2022

    Statement of capital on Jun 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DAYNES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAYNES, Hellen Louise
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Secretary
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		347695980001
    DAYNES, Jamie
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Director
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		EnglandBritish168579890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAYNES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Daynes
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		Jun 16, 2022
    Grove Lane
    DN22 6ND Retford
    Grove Granites Retford Ltd
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0