Day’S Property Holdings Limited

10792500

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SWANSEA ROAD, SWANSEA, SA4 4LL

Incorporated 26/05/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Graham Manton Day

director · Since 26/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

director · Since 26/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 10 other boards

Russell David Day

director · Since 31/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Grant William Matthews

director · Since 31/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Leighton Davies

secretary · Since 31/03/2021

Persons with Significant Control

Mr Jonathan James Morien Arter

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Wales · Age 76

Swansea Road, Gorseinon, Swansea, SA4 4LL

Notified 26/05/2017

Mr Graham Manton Day

25–50% shares

25–50% votes

British · United Kingdom · Age 81

Swansea Road, Gorseinon, Swansea, SA4 4LL

Notified 26/05/2017

Jillian Day

25–50% shares

25–50% votes

British · United Kingdom · Age 73

Swansea Road, Gorseinon, Swansea, SA4 4LL

Notified 26/05/2017

Jonathan Francis Spencer

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 68

Swansea Road, Gorseinon, Swansea, SA4 4LL

Notified 26/05/2017

Mrs Anne George

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 69

Swansea Road, Gorseinon, Swansea, SA4 4LL

Notified 03/09/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/11/2018Registered 06/11/2018