KK Daytona Holding Ltd

Active10449580 Private limited company
Incorporated
27 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Woodgate Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
15 January 2026
Appointed Dowling, Peter James as Director
15 January 2026
Resigned Matson, Nathan, Mr. as Director
15 January 2026
Resigned Metko, Sara, Ms. as Director
1 May 2024
Appointed Matson, Nathan, Mr. as Director
1 May 2024
Appointed Metko, Sara, Ms. as Director
1 May 2024
Resigned Staviski, Ty as Director
1 May 2024
Resigned Peggram, Samantha Jane as Director
10 October 2023
Appointed Staviski, Ty as Director
10 October 2023
Resigned Adler, Thomas Gerard as Director
10 August 2023
Resigned Maciolek, Natalie as Secretary
3 September 2022
Resigned Kohler Jr, Herbert V Vollrath as Director
19 May 2022
Resigned Begwani, Naveen as Director
19 May 2022
Appointed Peggram, Samantha Jane as Director
19 May 2022
Appointed Adler, Thomas Gerard as Director
19 May 2022
Resigned Kohler, Karger David as Director
3 July 2019
Appointed Maciolek, Natalie as Secretary
3 July 2019
Appointed Begwani, Naveen as Director
19 February 2019
Resigned Wharrad, Peter James as Director
20 November 2018
Resigned Mc Kee Robinson Iv, James as Secretary
20 November 2018
Resigned Mc Kee Robinson Iv, James as Director
27 October 2016
Appointed Mc Kee Robinson Iv, James as Secretary
27 October 2016
Appointed Kohler, Karger David as Director
27 October 2016
Appointed Wharrad, Peter James as Director
27 October 2016
Appointed Kohler Jr, Herbert V Vollrath as Director
27 October 2016
Appointed Mc Kee Robinson Iv, James as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15259848

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Command Engines UK Limited Owns 75–100% of shares
KK Daytona Holding Ltd This company Owns 75–100% of shares
Clarke Energy Holdings Limited Owns 75–100% of shares
Lombardini (UK) Limited Owns 75–100% of shares
Powerwave Energy Limited Owns 75–100% of shares
Sdmo Energy Limited Owns 75–100% of shares
The Wilmott Group Limited Owns 75–100% of shares
W B Power Services Limited Owns 75–100% of shares
Wiltech Acoustics Limited Owns 75–100% of shares
Rehlko Uninterruptible Power Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2024
3 May 2026Other filing
3 May 2026Other filing
28 April 2026Compulsory strike-off action has been discontinued
Show all recent filings

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