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 9 years ago on 05/08/2014 and has the registered number: 09162741. The accounts status is FULL and accounts are next due on 31/12/2024.
DAISY GROUP HOLDINGS LIMITED was incorporated 9 years ago on 05/08/2014 and has the registered number: 09162741. The accounts status is FULL and accounts are next due on 31/12/2024.
DAISY GROUP HOLDINGS LIMITED - NELSON
This company is listed in the following categories:
61900 - Other telecommunications activities
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 | 31/03/2023 | 31/12/2024 |
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)
CHAIN TOPCO LIMITED (until 13/02/2015)
DMWSL 770 LIMITED (until 04/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
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 STUART NORMAN MORTEN | Apr 1971 | British | Director | 2023-03-31 | CURRENT |
KRISTIAN BRIAN LEE | May 1974 | British | Director | 2023-03-31 | CURRENT |
MR DAVID RAYMOND MCGINN | Jan 1966 | British | Director | 2023-03-31 | CURRENT |
DAVID LEWIS MCGLENNON | British | Secretary | 2014-12-18 UNTIL 2021-02-08 | RESIGNED | |
STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2014-12-18 UNTIL 2023-03-31 | RESIGNED |
MR WILLIAM TORQUIL MACNAUGHTON | Apr 1962 | British | Director | 2014-08-14 UNTIL 2014-09-17 | RESIGNED |
MR STEVEN SCOTT | Apr 1965 | British | Director | 2014-08-14 UNTIL 2019-02-01 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2014-09-15 UNTIL 2021-02-08 | RESIGNED |
MR NEIL MULLER | Oct 1971 | British | Director | 2015-02-27 UNTIL 2018-06-22 | RESIGNED |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2014-08-05 UNTIL 2014-08-14 | RESIGNED |
MR IAN ROBERT MCKENZIE | Jan 1951 | British | Director | 2016-01-01 UNTIL 2018-12-31 | RESIGNED |
MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2019-02-01 UNTIL 2023-03-31 | RESIGNED |
MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2014-12-18 UNTIL 2019-02-01 | 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 WILLIAM DAVID GROUT | Jun 1984 | British | Director | 2019-02-01 UNTIL 2021-02-08 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2017-07-05 UNTIL 2017-10-31 | 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 |
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 |