Company · Hook
KK Daytona Holding LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nathan Matson 2024-2026 View profile
- Sara Metko 2024-2026 View profile
- Ty Staviski 2023-2024 View profile
- Thomas Gerard Adler 2022-2023 View profile
- Samantha Jane Peggram 2022-2024 View profile
- Naveen Begwani 2019-2022 View profile
- Herbert V Vollrath Kohler Jr 2016-2022 View profile
- Karger David Kohler 2016-2022 View profile
- Peter James Wharrad 2016-2019 View profile
- Natalie Maciolek 2019-2023 View profile
- James Mc Kee Robinson Iv 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 27/10/2016
- Registered office
- Hook
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Discovery Energy UK Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Group
- KK Daytona Holding LTD
is controlled by Discovery Energy UK Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 · source: Companies House PSC register - Discovery Energy UK Acquisition Limited
is controlled by Discovery Energy UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 · source: Companies House PSC register
Ultimately controlled by Discovery Energy UK Holding Limited.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Peter James Dowling Director · appointed 2026
Left in the last 12 months
- Nathan Matson Director · appointed 2024 · resigned 2026
- Sara Metko Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10449580
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data