DAWN HOLDINGS

Key Data

Status

Active

Company No.

02297659

Incorporation date

19/09/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1988)

13/04/2026

Appointment of Colm Browne as a director on 2026-04-13

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13/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

24/11/2025

Registration of charge 022976590021, created on 2025-11-20

View PDF (76 pages)

21/11/2025

Registration of charge 022976590020, created on 2025-11-20

View PDF (77 pages)

29/09/2025

Full accounts made up to 2024-12-29

View PDF (23 pages)

02/07/2025

Termination of appointment of Daniel Browne as a director on 2025-06-24

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-29

View PDF (23 pages)

15/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

14/12/2023

Appointment of Mr Ivor Queally as a director on 2023-11-28

View PDF (2 pages)

10/11/2023

Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to The Summit Pynes Hill Exeter EX2 5WS on 2023-11-10

View PDF (1 pages)

24/08/2023

Termination of appointment of Peter Queally as a director on 2023-08-20

View PDF (1 pages)

09/06/2023

Full accounts made up to 2023-01-01

View PDF (22 pages)

18/05/2023

Termination of appointment of Peter Queally as a secretary on 2023-05-18

View PDF (1 pages)

18/05/2023

Appointment of Mr Niall Browne as a director on 2023-05-18

View PDF (2 pages)

18/05/2023

Appointment of Mr Sean Breen as a director on 2023-05-18

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18/05/2023

Appointment of Mr Michael Queally as a director on 2023-05-18

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2022-01-02

View PDF (22 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

11/08/2021

Full accounts made up to 2021-01-03

View PDF (22 pages)

21/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-29

View PDF (22 pages)

11/08/2020

Registration of charge 022976590019, created on 2020-07-29

View PDF (74 pages)

04/08/2020

Notification of a person with significant control statement

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04/08/2020

Cessation of Qdb Holdings Unlimited Company as a person with significant control on 2019-10-30

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13/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

06/09/2019

Full accounts made up to 2018-12-30

View PDF (21 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

23/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

19/10/2017

Registration of charge 022976590016, created on 2017-10-06

View PDF (32 pages)

19/10/2017

Registration of charge 022976590017, created on 2017-10-06

View PDF (24 pages)

19/10/2017

Registration of charge 022976590018, created on 2017-10-06

View PDF (62 pages)

19/10/2017

Registration of charge 022976590015, created on 2017-10-06

View PDF (78 pages)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (15 pages)

24/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (15 pages)

23/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (15 pages)

24/10/2013

Registration of charge 022976590014

View PDF (39 pages)

24/10/2013

Registration of charge 022976590013

View PDF (71 pages)

23/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (15 pages)

19/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (9 pages)

19/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (9 pages)

13/12/2012

Registered office address changed from 66-68 High Road Bushey Heath Hertfordshire WD23 1GG on 2012-12-13

View PDF (2 pages)

06/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

25/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (15 pages)

20/12/2011

Statement of capital on 2011-11-30

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20/12/2011

Memorandum and Articles of Association

View PDF (12 pages)

20/12/2011

Resolutions

View PDF (6 pages)

20/12/2011

Cancellation of shares. Statement of capital on 2011-12-20

View PDF (4 pages)

16/12/2011

Re-registration assent

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16/12/2011

Re-registration from a private limited company to a private unlimited company

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16/12/2011

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

16/12/2011

Re-registration of Memorandum and Articles

View PDF (29 pages)

01/09/2011

Registered office address changed from Cross Hands Business Park West Cross Hands Carmarthenshire SA14 6RF on 2011-09-01

View PDF (2 pages)

05/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

28/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (16 pages)

18/01/2011

Memorandum and Articles of Association

View PDF (11 pages)

18/01/2011

Resolutions

View PDF (4 pages)

20/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

05/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (16 pages)

17/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

16/02/2009

Return made up to 22/01/09; full list of members

View PDF (7 pages)

17/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

18/02/2008

Return made up to 22/01/08; full list of members

View PDF (7 pages)

26/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

01/03/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

10/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

30/03/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

14/01/2005

Registered office changed on 14/01/05 from: c/o dawn PAC LIMITED cross hands business park cross hands dyfed SA14 6RB

View PDF (1 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

15/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (10 pages)

28/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (10 pages)

12/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

17/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

28/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

20/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

09/05/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

17/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (3 pages)

23/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

30/03/1999

Return made up to 17/03/99; full list of members

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09/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (31 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (31 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (31 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (31 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (31 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (31 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (31 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (31 pages)

31/05/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

01/05/1998

Memorandum and Articles of Association

View PDF (11 pages)

01/05/1998

Notice of assignment of name or new name to shares

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01/05/1998

Conve 01/11/94

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27/10/1997

Return made up to 17/03/97; no change of members; amend

View PDF (8 pages)

27/10/1997

Return made up to 17/03/96; no change of members; amend

View PDF (8 pages)

27/10/1997

Return made up to 17/03/95; full list of members; amend

View PDF (10 pages)

23/10/1997

Resolutions

View PDF (2 pages)

13/08/1997

Registered office changed on 13/08/97 from: toll bar road marston grantham lincs NG32 2JH

View PDF (1 pages)

27/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

21/04/1997

Return made up to 17/03/97; no change of members

View PDF (5 pages)

09/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

26/04/1996

Return made up to 17/03/96; full list of members

View PDF (7 pages)

05/01/1996

Resolutions

View PDF (2 pages)

05/01/1996

Resolutions

View PDF (2 pages)

02/01/1996

Particulars of mortgage/charge

View PDF (11 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/08/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

13/06/1995

Return made up to 17/03/95; change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Full group accounts made up to 1993-12-31

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22/04/1994

Return made up to 17/03/94; no change of members

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21/12/1993

Full group accounts made up to 1992-12-31

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24/06/1993

Return made up to 17/03/93; full list of members

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04/01/1993

Full accounts made up to 1991-12-31

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23/07/1992

Return made up to 17/03/92; no change of members

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25/04/1991

Full accounts made up to 1990-12-31

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25/04/1991

Return made up to 17/03/91; no change of members

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12/06/1990

Full accounts made up to 1989-12-31

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25/04/1990

Return made up to 17/03/90; full list of members

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28/03/1989

Wd 13/03/89 ad 19/09/88-10/01/89 £ si 98@1=98 £ ic 2/100

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15/03/1989

Accounting reference date notified as 31/12

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22/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/12/1988

Registered office changed on 22/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/09/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

09/01/2027

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

29/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DAWN HOLDINGS

DAWN HOLDINGS is an(a) Active company incorporated on 19/09/1988 with the registered office located at The Summit, Pynes Hill, Exeter EX2 5WS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAWN HOLDINGS?

DAWN HOLDINGS is currently Active. It was registered on 19/09/1988 .

Where is DAWN HOLDINGS located?

DAWN HOLDINGS is registered at The Summit, Pynes Hill, Exeter EX2 5WS.

What does DAWN HOLDINGS do?

DAWN HOLDINGS operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DAWN HOLDINGS?

The latest filing was on 13/04/2026: Appointment of Colm Browne as a director on 2026-04-13.