DAISY GROUP HOLDINGS LIMITED - NELSON


Company Profile Company Filings

Overview

DAISY GROUP HOLDINGS LIMITED is a Private Limited Company from NELSON and has the status: Active.
DAISY GROUP HOLDINGS LIMITED was incorporated 7 years ago on 05/08/2014 and has the registered number: 09162741. The accounts status is GROUP and accounts are next due on 31/12/2022.

DAISY GROUP HOLDINGS LIMITED - NELSON

This company is listed in the following categories:
61900 - Other telecommunications activities
62090 - Other information technology service activities

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:
CHAIN TOPCO LIMITED (until 13/02/2015)
DMWSL 770 LIMITED (until 04/09/2014)

Confirmation Statements

Last Statement Next Statement Due
08/06/2021 22/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2019-02-01 CURRENT
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2021-07-07 CURRENT
STEPHEN ALAN SMITH Nov 1963 British Director 2014-12-18 CURRENT
DAVID LEWIS MCGLENNON British Secretary 2014-12-18 UNTIL 2021-02-08 RESIGNED
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2014-08-14 UNTIL 2014-09-17 RESIGNED
MR MICHAEL CHRISTOPHER DENNIS May 1976 British Director 2019-02-01 UNTIL 2021-02-08 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2014-08-05 UNTIL 2014-09-17 RESIGNED
MR STEVEN SCOTT Apr 1965 British Director 2014-08-14 UNTIL 2019-02-01 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
MR WILLIAM DAVID GROUT Jun 1984 British Director 2019-02-01 UNTIL 2021-02-08 RESIGNED
MARTIN BRIAN HUGHES Sep 1961 British Director 2014-10-19 UNTIL 2019-02-01 RESIGNED
MR JOHN STUART HOLT May 1970 British Director 2018-04-01 UNTIL 2018-07-04 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2014-12-18 UNTIL 2019-02-01 RESIGNED
MR IAN ROBERT MCKENZIE Jan 1951 British Director 2016-01-01 UNTIL 2018-12-31 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2014-08-05 UNTIL 2014-08-14 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-02-27 UNTIL 2018-06-22 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2014-09-15 UNTIL 2021-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Holdco Limited 2021-02-08 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robinson Capital Limited 2021-02-05 - 2021-02-08 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Robinson Riley 2016-04-06 - 2021-02-05 2/1974 Nelson   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Toscafund Asset Management Llp 2016-04-06 - 2019-02-01 London   Voting rights 25 to 50 percent
Mr Martin Brian Hughes 2016-04-06 - 2019-02-01 9/1961 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLVOTEC LIMITED NELSON Active FULL 61900 - Other telecommunications activities
DAISY PARTNER SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
DAISY IT MANAGED SERVICES LIMITED NELSON Active FULL 61900 - Other telecommunications activities
ANGLIA TELECOM CENTRES LIMITED EASTLEIGH ENGLAND Active FULL 61200 - Wireless telecommunications activities
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED NELSON Active FULL 62090 - Other information technology service activities
DAISY CORPORATE SERVICES TRADING LIMITED NELSON Active FULL 61900 - Other telecommunications activities
DAISY IT GROUP LIMITED NELSON Active FULL 70100 - Activities of head offices
DAISY HOLDINGS LIMITED NELSON Active FULL 70100 - Activities of head offices
VOICE MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
DAISY COMMUNICATIONS LTD. NELSON Active FULL 61900 - Other telecommunications activities
O-BIT TELECOM LIMITED EASTLEIGH ENGLAND Active DORMANT 74990 - Non-trading company
DV02 LIMITED NELSON Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SPIRITEL LIMITED NELSON Active -... DORMANT 74990 - Non-trading company
WORLDWIDE CONNECT LIMITED EASTLEIGH ENGLAND Active FULL 74990 - Non-trading company
DAISY DATA CENTRE SOLUTIONS LIMITED NELSON Active DORMANT 74990 - Non-trading company
U-EXPLORE LIMITED LEEDS UNITED KINGDOM Active UNAUDITED ABRIDGED 85600 - Educational support services
FLEUR TELECOM LIMITED HORSHAM ENGLAND Active SMALL 61900 - Other telecommunications activities
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 62020 - Information technology consultancy activities
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBB ELECTRONICS & COMMUNICATIONS LIMITED NELSON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
W. E. L. GROUP LIMITED NELSON ENGLAND Active DORMANT 99999 - Dormant Company
EUROCHECK LIMITED NELSON ENGLAND Active DORMANT 74990 - Non-trading company
FAULTBASIC LIMITED NELSON Active DORMANT 99999 - Dormant Company
VOICE MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
XLN ENERGY LIMITED NELSON ENGLAND Active FULL 35140 - Trade of electricity
DAISY CORPORATE SERVICES HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.
ALLVOTEC HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.
BWS DEVELOPMENTS LTD NELSON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DAISY COMMUNICATIONS HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.