DAWN UK HOLDCO II LIMITED - LONDON


Company Profile Company Filings

Overview

DAWN UK HOLDCO II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAWN UK HOLDCO II LIMITED was incorporated 5 years ago on 31/10/2018 and has the registered number: 11651735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DAWN UK HOLDCO II LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE ANN SIMMONS SMITH Jun 1964 American Director 2023-12-31 CURRENT
DAVID RUDGE Jan 1970 English Director 2021-11-05 CURRENT
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2020-06-01 CURRENT
MR GABRIELE MONTESI Sep 1981 Italian Director 2018-10-31 UNTIL 2021-11-05 RESIGNED
MR JONATHAN GRANT KELLY May 1982 Canadian Director 2018-10-31 UNTIL 2020-01-10 RESIGNED
MS SARAH MAY BUTTON Mar 1962 American Director 2020-05-06 UNTIL 2023-12-31 RESIGNED
MR PAUL LUCAS SIM Apr 1974 Australian Director 2018-10-31 UNTIL 2021-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dawn Uk Holdco Limited 2018-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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