DAISY UK HOLDCO LIMITED - MANSFIELD


Company Profile Company Filings

Overview

DAISY UK HOLDCO LIMITED is a Private Limited Company from MANSFIELD and has the status: Dissolved - no longer trading.
DAISY UK HOLDCO LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735320. The accounts status is FULL.

DAISY UK HOLDCO LIMITED - MANSFIELD

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018

Registered Office

3-5 COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2020 30/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS SCHUTTE Mar 1962 German Director 2019-05-28 CURRENT
STEPHEN NAYLOR Apr 1974 British Director 2019-07-16 CURRENT
MR KILIAN BRAUNSDORF Jun 1975 German Director 2020-07-15 CURRENT
MR ZDENEK RYBCZUK Jan 1972 Czech Director 2018-10-17 UNTIL 2019-05-28 RESIGNED
MR SASCHA ROSENGART Dec 1971 German Director 2019-10-01 UNTIL 2020-07-14 RESIGNED
MR PHILIPPE FREDERIC NEUSCHAEFER May 1980 German Director 2013-10-16 UNTIL 2013-11-13 RESIGNED
MR DAVID ANTHONY MEZZANOTTE, JR. Dec 1954 American Director 2013-11-13 UNTIL 2014-06-09 RESIGNED
MR KEITH ASHLEY JONES Feb 1960 British Director 2018-10-17 UNTIL 2019-08-05 RESIGNED
MR ANDREW RICHARD HOLLYHEAD Jul 1975 British Director 2016-05-18 UNTIL 2019-09-03 RESIGNED
MR PAUL DAVID DACCUS Mar 1972 British Director 2013-10-23 UNTIL 2013-11-13 RESIGNED
MR KLAUS DIETER BERGNER Mar 1961 German Director 2014-06-09 UNTIL 2018-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodger Krouse 2016-04-06 - 2018-07-31 11/1961 Boca Raton   Florida Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Marc Leder 2016-04-06 - 2018-07-31 1/1962 Boca Raton   Florida Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COVERIS FLEXIBLES HOLDINGS UK LIMITED SPALDING Active FULL 64209 - Activities of other holding companies n.e.c.
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PORTUGAL MIDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DAISY UK BIDCO LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
BLATCHFORD MANAGEMENT AND TECHNOLOGY SERVICES LIMITED BASINGSTOKE Dissolved... SMALL 63990 - Other information service activities n.e.c.
SUN EUROPEAN PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
ITEC PACKAGING (CHESTER-LE-STREET) LIMITED EDINBURGH In... FULL 22220 - Manufacture of plastic packing goods

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