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Company Information for

DAISY UK HOLDCO LIMITED

3-5 COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EJ,
Company Registration Number
08735320
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Daisy Uk Holdco Ltd
DAISY UK HOLDCO LIMITED was founded on 2013-10-16 and has its registered office in Mansfield. The organisation's status is listed as "Active - Proposal to Strike off". Daisy Uk Holdco 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 UK HOLDCO LIMITED
 
Legal Registered Office
3-5 COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EJ
Other companies in NG18
 
Filing Information
Company Number 08735320
Company ID Number 08735320
Date formed 2013-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 18/03/2021
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts FULL
Last Datalog update: 2021-04-18 08:00:15
Primary Source:Companies House
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Company Officers of DAISY UK HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
KLAUS DIETER BERGNER
Director 2014-06-09
ANDREW RICHARD HOLLYHEAD
Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY MEZZANOTTE, JR.
Director 2013-11-13 2014-06-09
PAUL DAVID DACCUS
Director 2013-10-23 2013-11-13
PHILIPPE FREDERIC NEUSCHAEFER
Director 2013-10-16 2013-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD HOLLYHEAD DAISY UK BIDCO LIMITED Director 2015-09-15 CURRENT 2013-10-16 Dissolved 2017-06-02
ANDREW RICHARD HOLLYHEAD ITEC PACKAGING (MANSFIELD) LIMITED Director 2015-09-14 CURRENT 2001-11-01 In Administration
ANDREW RICHARD HOLLYHEAD EIFEL BIDCO LIMITED Director 2014-07-19 CURRENT 2011-10-06 Dissolved 2017-06-02
ANDREW RICHARD HOLLYHEAD EIFEL UK 1 LIMITED Director 2014-07-19 CURRENT 2011-12-07 Dissolved 2017-06-02
ANDREW RICHARD HOLLYHEAD ITEC PACKAGING (CHESTER-LE-STREET) LIMITED Director 2013-12-02 CURRENT 1989-12-11 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-26DS01Application to strike the company off the register
2021-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087353200005
2020-12-18AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-11-27SH19Statement of capital on 2020-11-27 GBP 1
2020-11-27SH20Statement by Directors
2020-11-27CAP-SSSolvency Statement dated 13/11/20
2020-11-27RES13Resolutions passed:
  • Reduce share prem a/c 13/11/2020
  • Resolution of reduction in issued share capital
2020-11-17SH0113/11/20 STATEMENT OF CAPITAL GBP 40095912
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-07-21AP01DIRECTOR APPOINTED MR KILIAN BRAUNSDORF
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SASCHA ROSENGART
2020-01-08SH0120/12/19 STATEMENT OF CAPITAL GBP 40095911
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-15AP01DIRECTOR APPOINTED MR SASCHA ROSENGART
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD HOLLYHEAD
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ASHLEY JONES
2019-08-21AP01DIRECTOR APPOINTED MR STEPHEN NAYLOR
2019-06-28AP01DIRECTOR APPOINTED MR ANDREAS SCHUTTE
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ZDENEK RYBCZUK
2019-05-08AP01DIRECTOR APPOINTED MR ZDENEK RYBCZUK
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS DIETER BERGNER
2019-05-08CH01Director's details changed for Mr Andrew Richard Hollyhead on 2018-07-01
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087353200005
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087353200004
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-16CH01Director's details changed for Mr Klaus Dieter Bergner on 2018-10-16
2018-09-14PSC08Notification of a person with significant control statement
2018-09-14PSC07CESSATION OF MARC LEDER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087353200003
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 40095910
2018-08-10SH0127/07/18 STATEMENT OF CAPITAL GBP 40095910
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2017-01-18CH01Director's details changed for Mr Andrew Richard Hollyhead on 2017-01-18
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087353200003
2016-05-23AP01DIRECTOR APPOINTED MR ANDREW RICHARD HOLLYHEAD
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087353200002
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-09CH01Director's details changed for Mr Klaus Dieter Bergner on 2014-06-09
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEZZANOTTE, JR.
2014-06-09AP01DIRECTOR APPOINTED MR KLAUS DIETER BERGNER
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 2 PARK STREET, 1ST FLOOR LONDON W1K 2HX UNITED KINGDOM
2014-05-30AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087353200001
2013-11-21MEM/ARTSARTICLES OF ASSOCIATION
2013-11-21RES01ALTER ARTICLES 19/11/2013
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NEUSCHAEFER
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS
2013-11-13AP01DIRECTOR APPOINTED MR DAVID ANTHONY MEZZANOTTE, JR.
2013-10-25AP01DIRECTOR APPOINTED MR PAUL DAVID DACCUS
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to DAISY UK HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAISY UK HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-18 Outstanding GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
2015-09-30 Outstanding GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
2014-01-10 Outstanding GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Intangible Assets
Patents
We have not found any records of DAISY UK HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAISY UK HOLDCO LIMITED
Trademarks
We have not found any records of DAISY UK HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAISY UK HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as DAISY UK HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAISY UK HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAISY UK HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAISY UK HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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