DAYLA HOLDINGS LIMITED

DAYLA HOLDINGS LIMITED is an active private limited company, incorporated on 26 January 1961. The nature of the business includes Manufacture of soft drinks; production of mineral waters and other bottled waters and two other classifications. The company's registered office is on Aylesbury Road, Aylesbury. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. DAYLA HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 2 50 AYLESBURY ROAD
Address Line 2	ASTON CLINTON
Post Town	AYLESBURY
County	BUCKINGHAMSHIRE
Postcode	HP22 5AH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

46390 - Non-specialised wholesale of food, beverages and tobacco

70100 - Activities of head offices

Company Name History

From incorporation onwards:

DAYLA HOLDINGS LIMITED

Directors

(The company's officers)

MR TIMOTHY JOHN COOPER

(~67 year old British national)

UNIT 2 50 AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5AH

Current Director
Gives occupation as SOFT DRINKS FACTOR - MANUFACTU
Usually resident in ENGLAND

Appointed on 08/11/1991

MR TIMOTHY JOHN COOPER

(~67 year old British national)

UNIT 2 50 AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5AH

Current Secretary
Usually resident in ENGLAND

Appointed on 28/05/2008

Shareholders

(Persons of Significant Control)

Mr Timothy John Cooper

(~67 year old British national)

Unit 2 50, Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AH

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Susan Frances Lapham

(~74 year old British national)

Holdens House, Wendover Old School, High Street, Wendover, Aylesbury, Bucks, HP22 6DU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DAYLA LIMITED

MR TIMOTHY JOHN COOPER

HOLLANDS PROPERTIES (AYLESBURY) LIMITED

MR TIMOTHY JOHN COOPER

JAMES PETTIT & COMPANY LIMITED

MR TIMOTHY JOHN COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)