Daht Limited

Active04716134 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Dormant
Region
East Midlands
Address
C/o Cooper Parry Sky View Argosy Road
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2012
Irish
Born May 1958 (68)
Director · Appointed 2 December 2012
Irish
Born June 1981 (45)
Officer history (22 former)
25 October 2022
Resigned Bushnell, Adrian John as Secretary
25 October 2022
Resigned Bushnell, Adrian John as Director
16 July 2020
Resigned Wild, David James as Director
25 July 2016
Appointed Bushnell, Adrian John as Secretary
25 July 2016
Appointed Bushnell, Adrian John as Director
25 July 2016
Resigned Bellhouse, Robin Christian, Mr. as Secretary
25 July 2016
Resigned Bellhouse, Robin Christian as Director
31 December 2015
Resigned Doughty, Paul Harris as Director
1 November 2015
Appointed Bellhouse, Robin Christian, Mr. as Secretary
1 November 2015
Appointed Bellhouse, Robin Christian as Director
31 October 2015
Resigned Higgins, Philip Lyndon as Secretary
24 June 2015
Appointed Doughty, Paul Harris as Director
24 June 2015
Resigned Higgins, Philip Lyndon as Director
11 May 2015
Appointed Higgins, Philip Lyndon as Director
11 May 2015
Appointed Higgins, Philip Lyndon as Secretary
11 May 2015
Resigned Waters, Paul Christopher as Director
11 May 2015
Resigned Waters, Paul Christopher as Secretary
20 January 2015
Resigned Wilkins, Sean Ernest as Director
20 January 2015
Appointed Waters, Paul Christopher as Director
1 August 2014
Appointed Waters, Paul Christopher as Secretary
31 July 2014
Resigned Millar, Mark Falcon as Secretary
2 April 2014
Appointed Wild, David James as Director
2 April 2014
Resigned Ginsberg, Lee Dale as Director
8 January 2014
Appointed Wilkins, Sean Ernest as Director
8 January 2014
Resigned Batchelor, Lance Henry Lowe as Director
15 February 2013
Resigned Batty, Adam David as Secretary
28 January 2013
Appointed Millar, Mark Falcon as Secretary
2 December 2012
Appointed Rose, David as Director
2 December 2012
Appointed Rose, Graeme David as Director
30 July 2012
Resigned Ransom, Deborah Elaine as Director
30 July 2012
Appointed Batty, Adam David as Secretary
30 July 2012
Appointed Batchelor, Lance Henry Lowe as Director
30 July 2012
Appointed Ginsberg, Lee Dale as Director
30 July 2012
Resigned Shears, Helen as Secretary
23 September 2010
Resigned C & A Company Secretarial Services Limited as Corporate Secretary
23 September 2010
Appointed Shears, Helen as Secretary
28 June 2010
Resigned Shute, Rodney as Director
24 June 2010
Appointed Ransom, Deborah Elaine as Director
11 June 2010
Appointed Shute, Rodney as Director
11 June 2010
Appointed C & A Company Secretarial Services Limited as Corporate Secretary
11 June 2010
Resigned Hall, David Andrew as Secretary
11 June 2010
Resigned Ransom, Deborah Elaine as Director
28 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 March 2003
Appointed Hall, David Andrew as Secretary
28 March 2003
Appointed Ransom, Deborah Elaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08131752

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Delish Brands Limited Owns 75–100% of shares
Domino's Pizza West Country Limited Owns 50–75% of shares
D A Hall Trading Limited Owns 75–100% of shares
Daht Limited This company Owns 75–100% of shares
MLS Ltd Has significant influence or control
DP Realty Limited Owns 75–100% of shares
DPG Holdings 2 Limited Owns 75–100% of shares
DPG Holdings Limited Owns 75–100% of shares
Domino's Pizza UK & Ireland Limited Owns 75–100% of shares
DP Estates TBL Limited Owns 75–100% of shares
Sell More Pizza Limited Owns 75–100% of shares
Victa DP Ltd Owns 75–100% of shares
Zeus 14 Limited Status not confirmedOwns 75–100% of shares
Zeus 15 Limited Owns 75–100% of shares
Zeus 13 Limited Status not confirmedOwns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Debtors£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2025Confirmation statement with no updates19 September 2025
2 September 2025Total exemption full accounts31 December 2024
26 February 2025Registered office address changed
9 December 2024Confirmation statement with no updates19 September 2024
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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