All Information about:

Name	DAY Accountants (Herts) Limited
Address	The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans AL4 8AN
VAT ID	no VAT ID available
Company No.	07363943 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	2 September 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Previous Names	DAY Coralmead Limited Coralmead Accountancy Services LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Day Accountants Limited Status: Active Notified: 02/07/2018 Companies House Number: 08435518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dickinson, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Day, John Wheathampstead, St Albans, Hertfordshire Status: Active Notified: 31/10/2022 Role: Secretary

Day, John Frank Wheathampstead, St Albans, Hertfordshire Status: Active Notified: 31/12/2022 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

DAY Accountants (Herts) Limited

Quick access

Persons with Significant Control (2)

Officers (2)