Company Information for

DAISY GROUP HOLDINGS LIMITED

LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR,

Company Registration Number

09162741

Private Limited Company

Active

About Daisy Group Holdings Ltd

DAISY GROUP HOLDINGS LIMITED was founded on 2014-08-05 and has its registered office in Nelson. The organisation's status is listed as "Active". Daisy Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DAISY GROUP HOLDINGS LIMITED

Legal Registered Office

LINDRED HOUSE 20 LINDRED ROAD
BRIERFIELD
NELSON
BB9 5SR
Other companies in EC2A

Previous Names

CHAIN TOPCO LIMITED

13/02/2015

DMWSL 770 LIMITED

04/09/2014

Filing Information

Company Number	09162741
Date formed	2014-08-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	08/06/2016
Filing return next due	06/07/2017
Type of accounts	FULL

Last Datalog update:

2024-03-07 01:06:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Lewis Mcglennon	Company Secretary		2014-12-18
Martin Brian Hughes	Director	COMPANY DIRECTOR	2014-10-19	ENGLAND
Nathan Richard Marke	Director	DIRECTOR	2014-12-18	UNITED KINGDOM
Ian Robert Mckenzie	Director	COMPANY DIRECTOR	2016-01-01	UNITED KINGDOM
Matthew Robinson Riley	Director	DIRECTOR	2014-09-15	ENGLAND
Steven Scott	Director	COMPANY DIRECTOR	2014-08-14	UNITED KINGDOM
Stephen Alan Smith	Director	COMPANY DIRECTOR	2014-12-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Stuart Holt	Director	2018-04-01	2018-07-04
Neil Keith Muller	Director	2015-02-27	2018-06-22
Gavin Peter Griggs	Director	2017-07-05	2017-10-31
Dm Company Services (london) Limited	Company Secretary	2014-08-05	2014-09-17
William Torquil Macnaughton	Director	2014-08-14	2014-09-17
Martin James Mcnair	Director	2014-08-05	2014-08-14

Related Directorships for Nathan Richard Marke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nathan Richard Marke	DV02 LIMITED	Director	2018-06-19	CURRENT	2002-06-25	Active - Proposal to Strike off
Nathan Richard Marke	DAISY IT MANAGED SERVICES LIMITED	Director	2015-07-16	CURRENT	1986-01-29	Active
Nathan Richard Marke	DAISY COMPUTER GROUP LIMITED	Director	2015-07-16	CURRENT	1995-11-30	Active
Nathan Richard Marke	DAISY DISTRIBUTION LIMITED	Director	2015-07-16	CURRENT	2003-12-05	Active - Proposal to Strike off
Nathan Richard Marke	DIGITAL WHOLESALE SERVICES LIMITED	Director	2015-07-16	CURRENT	2009-10-07	Active - Proposal to Strike off
Nathan Richard Marke	DAISY WHOLESALE LIMITED	Director	2015-07-16	CURRENT	1991-05-14	Active - Proposal to Strike off
Nathan Richard Marke	DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED	Director	2015-07-16	CURRENT	1981-11-04	Active
Nathan Richard Marke	DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED	Director	2015-07-16	CURRENT	1992-11-06	Active
Nathan Richard Marke	NETWORK DISASTER RECOVERY LIMITED	Director	2015-07-16	CURRENT	1993-01-25	Active - Proposal to Strike off
Nathan Richard Marke	DAISY IT GROUP LIMITED	Director	2015-07-16	CURRENT	1997-12-04	Active
Nathan Richard Marke	9K GROUP LIMITED	Director	2015-07-16	CURRENT	1999-11-26	Active - Proposal to Strike off
Nathan Richard Marke	PHOENIX IT TRUSTEES LIMITED	Director	2015-07-16	CURRENT	2006-10-31	Active - Proposal to Strike off
Nathan Richard Marke	DAISY IT SERVICES LIMITED	Director	2015-07-16	CURRENT	2009-05-15	Active - Proposal to Strike off
Nathan Richard Marke	DAISY IT CONTINUITY CONSULTING LIMITED	Director	2015-07-16	CURRENT	2009-12-16	Active - Proposal to Strike off
Nathan Richard Marke	CRIFFEL MICRO BUSINESS SYSTEMS LIMITED	Director	2015-07-16	CURRENT	1985-05-22	Active - Proposal to Strike off
Nathan Richard Marke	TREND NETWORK SERVICES	Director	2015-07-16	CURRENT	1972-04-12	Active - Proposal to Strike off
Nathan Richard Marke	CLOUDSURE LIMITED	Director	2015-07-16	CURRENT	1979-05-16	Active - Proposal to Strike off
Nathan Richard Marke	ALLVOTEC LIMITED	Director	2015-07-16	CURRENT	1979-12-11	Active - Proposal to Strike off
Nathan Richard Marke	DAISY WORLDWIDE LIMITED	Director	2015-07-16	CURRENT	2000-10-10	Active - Proposal to Strike off
Nathan Richard Marke	DAISY IT SHARED SERVICES LIMITED	Director	2015-07-16	CURRENT	2013-04-08	Active - Proposal to Strike off
Nathan Richard Marke	DAISY INTERMEDIATE HOLDINGS LIMITED	Director	2015-07-10	CURRENT	2013-02-01	Active
Nathan Richard Marke	DAISY TELECOMS 1 LIMITED	Director	2015-02-27	CURRENT	1998-05-11	Active
Nathan Richard Marke	GIACOM (WORLDWIDE) LIMITED	Director	2015-02-27	CURRENT	2001-09-19	Active
Nathan Richard Marke	FLEUR TELECOM LIMITED	Director	2015-02-27	CURRENT	2014-12-17	Active
Nathan Richard Marke	GIACOM (DISTRIBUTION) LIMITED	Director	2015-02-27	CURRENT	1987-03-24	Active
Nathan Richard Marke	ALLVOTEC SERVICES LIMITED	Director	2015-02-27	CURRENT	1994-02-14	Active - Proposal to Strike off
Nathan Richard Marke	DAISY COMMUNICATIONS LTD.	Director	2015-02-27	CURRENT	2001-01-22	Active
Nathan Richard Marke	DAISY CORPORATE SERVICES LIMITED	Director	2015-02-27	CURRENT	2001-02-23	Active - Proposal to Strike off
Nathan Richard Marke	GIACOM (COMMUNICATIONS) LIMITED	Director	2015-02-27	CURRENT	2001-05-04	Active
Nathan Richard Marke	SPIRITEL MOBILE LIMITED	Director	2015-02-27	CURRENT	2001-06-12	Active

Related Directorships for Matthew Robinson Riley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Robinson Riley	INTRIKA LIMITED	Director	2013-05-28	CURRENT	2013-05-28	Dissolved 2014-01-28
Matthew Robinson Riley	LINTON REGENERATION COMPANY LIMITED	Director	2011-04-05	CURRENT	2004-03-17	Active

Related Directorships for Steven Scott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Scott	HERITAGE PARK S6 LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active - Proposal to Strike off
Steven Scott	TOSCAFIELD LEICESTER LIMITED	Director	2017-07-06	CURRENT	2015-12-22	Active
Steven Scott	DROPAPP LIMITED	Director	2017-06-12	CURRENT	2016-12-09	Active
Steven Scott	MP DERBY ROAD LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Active
Steven Scott	TOSCA ACQUISITION LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Dissolved 2016-07-05
Steven Scott	SENECA INVESTMENT MANAGERS LIMITED	Director	2015-01-15	CURRENT	2001-11-21	Liquidation
Steven Scott	SENECA ASSET MANAGERS LIMITED	Director	2015-01-15	CURRENT	2013-12-17	Liquidation
Steven Scott	PENTA TPE LIMITED	Director	2013-12-18	CURRENT	2013-07-30	Active
Steven Scott	BROWN & BROWN (EUROPE) LIMITED	Director	2013-10-31	CURRENT	2013-07-17	Active
Steven Scott	MABEC (NOTTINGHAM) LIMITED	Director	2013-03-22	CURRENT	2010-10-28	Active
Steven Scott	ENSCO 948 LIMITED	Director	2012-10-05	CURRENT	2012-08-14	Dissolved 2015-05-05
Steven Scott	PENTA NOMINEE LIMITED	Director	2012-08-31	CURRENT	2012-08-14	Active
Steven Scott	PENTA FOUNDER LIMITED	Director	2012-08-31	CURRENT	2012-08-14	Active
Steven Scott	PENTA 2012 LIMITED	Director	2012-07-12	CURRENT	2012-02-20	Active - Proposal to Strike off
Steven Scott	PENTA INVESTMENTS GP LIMITED	Director	2012-07-12	CURRENT	2012-02-20	Active
Steven Scott	PENTA PARTNER LIMITED	Director	2011-08-12	CURRENT	2011-06-03	Active
Steven Scott	PENTA CO-INVESTMENT 2011 GP LIMITED	Director	2011-06-22	CURRENT	2011-03-21	Active - Proposal to Strike off
Steven Scott	PENTA 2011 LIMITED	Director	2011-04-27	CURRENT	2011-03-21	Active - Proposal to Strike off
Steven Scott	PENTA 2011 SP LIMITED	Director	2011-04-27	CURRENT	2011-03-21	Active
Steven Scott	THAMES TOWER LEASE LIMITED	Director	2010-08-31	CURRENT	2010-08-03	Active
Steven Scott	PENTA TPI LIMITED	Director	2009-11-24	CURRENT	2009-10-08	Active - Proposal to Strike off
Steven Scott	PENTA TPI SP LIMITED	Director	2009-11-24	CURRENT	2009-10-08	Dissolved 2018-07-31
Steven Scott	PENTA GP LP (2009) LIMITED	Director	2009-06-23	CURRENT	2009-05-11	Active - Proposal to Strike off
Steven Scott	PENTA GP HOLDINGS LIMITED	Director	2008-10-13	CURRENT	2008-03-22	Active
Steven Scott	PENTA CO-INVEST GP LIMITED	Director	2008-04-23	CURRENT	2008-03-22	Active
Steven Scott	MAVEN INCOME AND GROWTH VCT 4 PLC	Director	2004-09-01	CURRENT	2004-08-26	Active
Steven Scott	PENTA PRIVATE EQUITY LIMITED	Director	2001-09-24	CURRENT	2001-06-28	Active
Steven Scott	PENTA ESOP TRUSTEE LIMITED	Director	2000-04-04	CURRENT	2000-03-16	Active
Steven Scott	PENTA CAPITAL SP GP LIMITED	Director	2000-02-16	CURRENT	1999-11-09	Active
Steven Scott	PENTA CAPITAL PARTNERS LIMITED	Director	1999-09-20	CURRENT	1999-07-14	Active
Steven Scott	PENTA FUND I GP LIMITED	Director	1999-09-20	CURRENT	1999-07-14	Active

Related Directorships for Stephen Alan Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Alan Smith	DAISY FINCO LIMITED	Director	2014-12-18	CURRENT	2014-09-04	Active
Stephen Alan Smith	DAISY PIKCO LIMITED	Director	2014-12-18	CURRENT	2014-09-04	Active
Stephen Alan Smith	DAISY MIDCO LIMITED	Director	2014-12-18	CURRENT	2014-10-15	Active
Stephen Alan Smith	DAISY GROUP LIMITED	Director	2014-12-08	CURRENT	2014-09-04	Active