DAISY HOLDINGS LIMITED - NELSON


Company Profile Company Filings

Overview

DAISY HOLDINGS LIMITED is a Private Limited Company from NELSON and has the status: Active.
DAISY HOLDINGS LIMITED was incorporated 22 years ago on 12/04/2000 and has the registered number: 03974683. The accounts status is FULL and accounts are next due on 31/12/2022.

DAISY HOLDINGS LIMITED - NELSON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

LINDRED HOUSE, 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
DAISY GROUP LIMITED (until 22/09/2016)
FREEDOM4 GROUP PLC (until 20/07/2009)
FREEDOM4 COMMUNICATIONS PLC (until 08/07/2008)

Confirmation Statements

Last Statement Next Statement Due
12/04/2021 26/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2021-07-07 CURRENT
MR STEPHEN ALAN SMITH Nov 1963 British Director 2011-06-28 CURRENT
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 CURRENT
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2009-07-21 UNTIL 2017-10-24 RESIGNED
MR LAURENCE CHARLES NEIL BLACKALL Aug 1950 British Director 2009-07-21 UNTIL 2014-12-19 RESIGNED
MR LAURENCE CHARLES NEIL BLACKALL Aug 1950 British Director 2003-03-03 UNTIL 2008-07-08 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 2009-08-03 UNTIL 2010-10-05 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2002-10-23 UNTIL 2014-12-19 RESIGNED
CHRISTINA LILLIAN KENNEDY Sep 1948 British Director 2003-09-09 UNTIL 2014-12-19 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2011-04-01 UNTIL 2012-04-12 RESIGNED
PAUL JOSEPH MAHER Jul 1959 British Director 2000-11-22 UNTIL 2002-09-27 RESIGNED
COLIN MCKEE Jul 1956 British Director 2000-04-12 UNTIL 2002-03-21 RESIGNED
MR ROGER MILES HOLLAND Oct 1942 British Director 2000-04-12 UNTIL 2000-04-12 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2017-10-24 UNTIL 2018-06-22 RESIGNED
MR ANTHONY JOHN RILEY Dec 1967 British Director 2009-09-01 UNTIL 2011-06-28 RESIGNED
MR IAN ROBERT MCKENZIE Jan 1951 British Director 2009-07-21 UNTIL 2014-12-19 RESIGNED
DAVID PETER RICKARDS Feb 1966 British Director 2003-10-28 UNTIL 2004-04-01 RESIGNED
MR JONATHAN MARK RICHARDS May 1957 British Director 2001-03-15 UNTIL 2003-09-09 RESIGNED
MR GRAHAME ROBERT PURVIS Apr 1951 United Kingdom Director 2000-04-12 UNTIL 2003-09-09 RESIGNED
MR STEWART CHARLES PORTER Jul 1952 British Director 2000-04-12 UNTIL 2009-08-31 RESIGNED
CAROLYN ANN GIBSON Jul 1961 Secretary 2004-02-01 UNTIL 2004-04-19 RESIGNED
MR STEWART CHARLES PORTER Jul 1952 British Secretary 2000-04-12 UNTIL 2003-01-27 RESIGNED
MR MICHAEL DAVID READ Oct 1947 British Director 2003-09-09 UNTIL 2009-12-07 RESIGNED
PETER RANDALL NELSON Jul 1940 British Director 2000-04-12 UNTIL 2001-03-14 RESIGNED
MR ANTHONY JOHN RILEY Dec 1967 British Secretary 2009-09-01 UNTIL 2009-10-27 RESIGNED
MR STEWART CHARLES PORTER Jul 1952 British Secretary 2003-09-09 UNTIL 2004-01-02 RESIGNED
MR STEWART CHARLES PORTER Jul 1952 British Secretary 2004-04-19 UNTIL 2009-08-31 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2009-10-27 UNTIL 2019-02-01 RESIGNED
CHRISTINA LILLIAN KENNEDY Sep 1948 British Secretary 2003-01-27 UNTIL 2003-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Group Limited 2016-04-06 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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