DAWNTEK DISTRIBUTION LTD.
Company details
- Registered name
- DAWNTEK DISTRIBUTION LTD.
- Company number
- 08228269
- Registered office
- 32 THE PAGODA, MAIDENHEAD, SL6 8EU
- Company type
- Private Limited Company
- Incorporated on
- 25 September 2012
- Status
- Active
- Age
- 13 years
- Previous names
- HIMALAYA-HELISKI LIMITED (to 27 Jan 2020)
- Nature of business (SIC)
- 46690 — Wholesale of other machinery and equipment
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/08/2021 | Person with significant control ceased | Ms Nurel Halil Shah | — |
| 13/08/2021 | Director resigned | HALIL SHAH, Olgun | — |
| 13/08/2021 | Director resigned | HALIL SHAH, Nurel | — |
| 04/06/2021 | Person with significant control added | — | Ms Nurel Halil Shah |
| 04/06/2021 | Director resigned | VALENÇOT, Marie-Jose | — |
| 04/06/2021 | Director appointed | — | HALIL SHAH, Olgun |
| 04/06/2021 | Director appointed | — | HALIL SHAH, Nurel |
| 27/01/2020 | Registered name changed | HIMALAYA-HELISKI LIMITED | DAWNTEK DISTRIBUTION LTD. |
| 24/01/2020 | Director resigned | KOO CHANG, Vivian | — |
| 24/01/2020 | Director resigned | FOX SAM, Fernando Fausto | — |
| 10/04/2018 | Director appointed | — | KOO CHANG, Vivian |
| 10/04/2018 | Director appointed | — | FOX SAM, Fernando Fausto |
| 28/02/2018 | Director appointed | — | PATTERSON, Romana Bogumila |
| 06/04/2016 | Person with significant control added | — | Mrs Romana Bogumila Patterson |
| 23/05/2014 | Director resigned | PATTERSON, Romana Bogumila | — |
| 23/05/2014 | Director appointed | — | VALENÇOT, Marie-Jose |
| 25/09/2012 | Director appointed | — | PATTERSON, Romana Bogumila |
| 25/09/2012 | Secretary appointed | — | PATTERSON, William Nigel |
Financial highlights
No figures could be read from the accounts filed on 28 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DAWNTEK DISTRIBUTION LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About DAWNTEK DISTRIBUTION LTD. (08228269)
DAWNTEK DISTRIBUTION LTD. is a private limited company incorporated on 25 September 2012 and registered in the United Kingdom under company number 08228269. Its registered office is at 32 THE PAGODA, MAIDENHEAD, SL6 8EU. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Mrs Romana Bogumila Patterson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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