Active
Company Information for DAWN HOLDINGS
THE SUMMIT, PYNES HILL, EXETER, EX2 5WS,
|
Company Registration Number
02297659 Private Unlimited Company
Active |
| Company Name | |
|---|---|
| DAWN HOLDINGS | |
| Legal Registered Office | |
| THE SUMMIT PYNES HILL EXETER EX2 5WS Other companies in EX4 | |
| Company Number | 02297659 | |
|---|---|---|
| Company ID Number | 02297659 | |
| Date formed | 1988-09-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/12/2024 | |
| Account next due | ||
| Latest return | 22/01/2016 | |
| Return next due | 19/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-05-05 06:07:44 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Dawn Holdings, LLC | 1712 Pioneer Avenue Cheyenne WY 82001 | Active | Company formed on the 2011-03-30 |
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DAWN HOLDINGS INC. | 2219 RIMLAND DR STE 301 BELLINGHAM WA 982268759 | Active | Company formed on the 2014-09-12 |
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DAWN HOLDINGS LTD | 30510 LAKELAND BLVD. - EASTLAKE OH 44095 | Active | Company formed on the 2005-02-15 |
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DAWN HOLDINGS LLLP | 8960 CLAIRTON COURT LAS VEGAS NV 89117 | Withdrawn | Company formed on the 2008-02-27 |
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DAWN HOLDINGS PTY LTD | Active | Company formed on the 1982-01-05 | |
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DAWN HOLDINGS PTE LTD | UPPER CROSS STREET Singapore 050531 | Active | Company formed on the 2008-09-09 |
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Dawn Holdings, Inc. | Delaware | Unknown | |
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Dawn Holdings, Ltd. | Delaware | Unknown | |
| DAWN HOLDINGS LLC | 2518 NE 20TH PLACE CAPE CORAL FL 33909 | Inactive | Company formed on the 2004-11-01 | |
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DAWN HOLDINGS GROUP LIMITED | Dissolved | Company formed on the 2004-11-01 | |
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DAWN HOLDINGS INC | California | Unknown | |
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DAWN HOLDINGS INCORPORATED | Michigan | UNKNOWN | |
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DAWN HOLDINGS, INC. | 90 STATE STREET, SUITE 700 OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2018-12-06 |
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DAWN HOLDINGS INCORPORATED | New Jersey | Unknown | |
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DAWN HOLDINGS INC | South Dakota | Unknown | |
| DAWN HOLDINGS, LLC | 2400 SE FEDERAL HWY STUART FL 34994 | Active | Company formed on the 2021-03-15 |
| Officer | Role | Date Appointed |
|---|---|---|
PETER QUEALLY |
||
DANIEL BROWNE |
||
JOHN QUEALLY |
||
PETER QUEALLY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN BREEN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Q.K. (HOLDINGS) LIMITED | Company Secretary | 1991-12-30 | CURRENT | 1984-11-01 | Active | |
| ALPINECOVE LIMITED | Company Secretary | 1991-06-14 | CURRENT | 1986-08-08 | Active | |
| ZELMIC UNLIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
| WDM 2012 LIMITED | Director | 2012-03-22 | CURRENT | 1990-11-30 | Active | |
| DEBM INVESTMENTS LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
| CENTRAL WHOLESALE MEATS LIMITED | Director | 1991-06-27 | CURRENT | 1990-06-27 | Dissolved 2017-10-10 | |
| CHANNEL MEATS LIMITED | Director | 1991-05-03 | CURRENT | 1986-03-11 | Active | |
| GALAXY PHARMA LTD | Director | 2012-08-23 | CURRENT | 2008-07-25 | Dissolved 2017-12-12 | |
| Q.K. MEATS UK LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active | |
| LAINDON LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
| MHP FOOD UK LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active | |
| ORSETT MEATS LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
| TMI FOODS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-23 | Active | |
| IDEALSITE LIMITED | Director | 2002-03-20 | CURRENT | 2000-06-19 | Liquidation | |
| MEDLOCK DEVELOPMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Liquidation | |
| DAWN FARM FOODS (UK) LIMITED | Director | 1994-03-08 | CURRENT | 1994-03-08 | Active | |
| KEES BEYERS CHOCOLATES EUROPE LIMITED | Director | 1993-10-19 | CURRENT | 1993-10-19 | Active | |
| Q.K. (HOLDINGS) LIMITED | Director | 1991-12-30 | CURRENT | 1984-11-01 | Active | |
| Q.K. COLD STORES (MARSTON) LIMITED | Director | 1991-08-25 | CURRENT | 1984-11-01 | Active | |
| ROWANSTONE LIMITED | Director | 1991-06-14 | CURRENT | 1986-09-03 | Active | |
| ALPINECOVE LIMITED | Director | 1991-06-14 | CURRENT | 1986-08-08 | Active | |
| OAK FARM FOODS LIMITED | Director | 1991-06-14 | CURRENT | 1986-10-28 | Active - Proposal to Strike off | |
| QUPURKT UNLIMITED | Director | 2017-10-06 | CURRENT | 2001-12-13 | Active | |
| GALAXY PHARMA LTD | Director | 2012-08-23 | CURRENT | 2008-07-25 | Dissolved 2017-12-12 | |
| WDM 2012 LIMITED | Director | 2012-03-22 | CURRENT | 1990-11-30 | Active | |
| Q.K. MEATS UK LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active | |
| LAINDON LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
| MHP FOOD UK LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active | |
| ORSETT MEATS LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
| TMI FOODS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-23 | Active | |
| IDF (MARSTON) LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
| BENNINGTON PET FOODS LIMITED | Director | 2005-11-08 | CURRENT | 2001-10-04 | Active | |
| IDF (HOLDINGS) LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
| IDEALSITE LIMITED | Director | 2002-03-20 | CURRENT | 2000-06-19 | Liquidation | |
| MEDLOCK DEVELOPMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Liquidation | |
| DAWN FARM FOODS (UK) LIMITED | Director | 1994-03-08 | CURRENT | 1994-03-08 | Active | |
| KEES BEYERS CHOCOLATES EUROPE LIMITED | Director | 1993-10-19 | CURRENT | 1993-10-19 | Active | |
| CENTRAL WHOLESALE MEATS LIMITED | Director | 1992-11-30 | CURRENT | 1990-06-27 | Dissolved 2017-10-10 | |
| Q.K. (HOLDINGS) LIMITED | Director | 1991-12-30 | CURRENT | 1984-11-01 | Active | |
| Q.K. COLD STORES (MARSTON) LIMITED | Director | 1991-08-25 | CURRENT | 1984-11-01 | Active | |
| ROWANSTONE LIMITED | Director | 1991-06-14 | CURRENT | 1986-09-03 | Active | |
| ALPINECOVE LIMITED | Director | 1991-06-14 | CURRENT | 1986-08-08 | Active | |
| OAK FARM FOODS LIMITED | Director | 1991-06-14 | CURRENT | 1986-10-28 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED COLM BROWNE | ||
| CONFIRMATION STATEMENT MADE ON 09/01/26, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 022976590021 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 022976590020 | ||
| FULL ACCOUNTS MADE UP TO 29/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 29/12/23 | ||
| DIRECTOR APPOINTED MR IVOR QUEALLY | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER QUEALLY | ||
| FULL ACCOUNTS MADE UP TO 01/01/23 | ||
| Termination of appointment of Peter Queally on 2023-05-18 | ||
| DIRECTOR APPOINTED MR MICHAEL QUEALLY | ||
| DIRECTOR APPOINTED MR NIALL BROWNE | ||
| DIRECTOR APPOINTED MR SEAN BREEN | ||
| CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 02/01/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
| CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022976590019 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF QDB HOLDINGS UNLIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022976590015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022976590016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022976590017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022976590018 | |
| LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 165 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 165 | |
| AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 165 | |
| AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 165 | |
| AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022976590014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022976590013 | |
| AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/12 FROM 66-68 High Road Bushey Heath Hertfordshire WD23 1GG | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
| SH02 | Statement of capital on 2011-11-30 GBP165 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | REDEMPTION/ CONVERSION 30/11/2011 | |
| RES01 | ADOPT ARTICLES 20/12/11 | |
| SH06 | Cancellation of shares. Statement of capital on 2011-12-20 GBP 165 | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| MAR | Re-registration of memorandum and articles of association | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM CROSS HANDS BUSINESS PARK WEST CROSS HANDS CARMARTHENSHIRE SA14 6RF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 22/01/11 FULL LIST | |
| RES01 | ALTER ARTICLES 23/12/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | DEEDS OF FACILITIES & CONFIRMATION 23/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AR01 | 22/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: C/O DAWN PAC LIMITED CROSS HANDS BUSINESS PARK CROSS HANDS DYFED SA14 6RB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 21 |
|---|---|
| Mortgages/Charges outstanding | 19 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
| Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
| Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
| Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | ||
| Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
| Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | ||
| SUPPLEMENTAL DEED OF CONFIRMATION, MORTGAGE AND CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS LEAD MANAGER AND SECURITY TRUSTEE FOR THE LENDERS (THE 'SECURITY TRUSTEES' | |
| INSURANCE SECURITY ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND(AS SECURITY TRUSTEE FOR ITSELF AND ANGLO IRISHBANK CORPORATION PLC, NATIONAL WESTMINSTER BANKPLC, ULSTER BANK MARKETS LIMITED AND ULSTER BANK LIMITED) | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
| DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| COMPOSITE GUARANTEE AND TRUST DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND(AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THEBANKS AS DEFINED) | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAWN HOLDINGS
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAWN HOLDINGS are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |