Active
Company Information for DAISY GROUP HOLDINGS LIMITED
LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR,
|
Company Registration Number
09162741
Private Limited Company
Active |
Company Name | ||||
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DAISY GROUP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR Other companies in EC2A | ||||
Previous Names | ||||
|
Company Number | 09162741 | |
---|---|---|
Company ID Number | 09162741 | |
Date formed | 2014-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:06:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAISY GROUP HOLDINGS LIMITED | Active | Company formed on the 2011-12-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID LEWIS MCGLENNON |
||
MARTIN BRIAN HUGHES |
||
NATHAN RICHARD MARKE |
||
IAN ROBERT MCKENZIE |
||
MATTHEW ROBINSON RILEY |
||
STEVEN SCOTT |
||
STEPHEN ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STUART HOLT |
Director | ||
NEIL KEITH MULLER |
Director | ||
GAVIN PETER GRIGGS |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
WILLIAM TORQUIL MACNAUGHTON |
Director | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DV02 LIMITED | Director | 2018-06-19 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
DAISY IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active | |
DAISY COMPUTER GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1995-11-30 | Active | |
DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
DAISY WHOLESALE LIMITED | Director | 2015-07-16 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED | Director | 2015-07-16 | CURRENT | 1981-11-04 | Active | |
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-06 | Active | |
NETWORK DISASTER RECOVERY LIMITED | Director | 2015-07-16 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DAISY IT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1997-12-04 | Active | |
9K GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
PHOENIX IT TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DAISY IT SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY CONSULTING LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Director | 2015-07-16 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
TREND NETWORK SERVICES | Director | 2015-07-16 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
CLOUDSURE LIMITED | Director | 2015-07-16 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
ALLVOTEC LIMITED | Director | 2015-07-16 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
DAISY WORLDWIDE LIMITED | Director | 2015-07-16 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
DAISY IT SHARED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
DAISY INTERMEDIATE HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2013-02-01 | Active | |
DAISY TELECOMS 1 LIMITED | Director | 2015-02-27 | CURRENT | 1998-05-11 | Active | |
GIACOM (WORLDWIDE) LIMITED | Director | 2015-02-27 | CURRENT | 2001-09-19 | Active | |
FLEUR TELECOM LIMITED | Director | 2015-02-27 | CURRENT | 2014-12-17 | Active | |
GIACOM (DISTRIBUTION) LIMITED | Director | 2015-02-27 | CURRENT | 1987-03-24 | Active | |
ALLVOTEC SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
DAISY COMMUNICATIONS LTD. | Director | 2015-02-27 | CURRENT | 2001-01-22 | Active | |
DAISY CORPORATE SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
GIACOM (COMMUNICATIONS) LIMITED | Director | 2015-02-27 | CURRENT | 2001-05-04 | Active | |
SPIRITEL MOBILE LIMITED | Director | 2015-02-27 | CURRENT | 2001-06-12 | Active | |
INTRIKA LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Dissolved 2014-01-28 | |
LINTON REGENERATION COMPANY LIMITED | Director | 2011-04-05 | CURRENT | 2004-03-17 | Active | |
HERITAGE PARK S6 LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
TOSCAFIELD LEICESTER LIMITED | Director | 2017-07-06 | CURRENT | 2015-12-22 | Active | |
DROPAPP LIMITED | Director | 2017-06-12 | CURRENT | 2016-12-09 | Active | |
MP DERBY ROAD LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
TOSCA ACQUISITION LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2016-07-05 | |
SENECA INVESTMENT MANAGERS LIMITED | Director | 2015-01-15 | CURRENT | 2001-11-21 | Liquidation | |
SENECA ASSET MANAGERS LIMITED | Director | 2015-01-15 | CURRENT | 2013-12-17 | Liquidation | |
PENTA TPE LIMITED | Director | 2013-12-18 | CURRENT | 2013-07-30 | Active | |
BROWN & BROWN (EUROPE) LIMITED | Director | 2013-10-31 | CURRENT | 2013-07-17 | Active | |
MABEC (NOTTINGHAM) LIMITED | Director | 2013-03-22 | CURRENT | 2010-10-28 | Active | |
ENSCO 948 LIMITED | Director | 2012-10-05 | CURRENT | 2012-08-14 | Dissolved 2015-05-05 | |
PENTA NOMINEE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA FOUNDER LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-14 | Active | |
PENTA 2012 LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PENTA INVESTMENTS GP LIMITED | Director | 2012-07-12 | CURRENT | 2012-02-20 | Active | |
PENTA PARTNER LIMITED | Director | 2011-08-12 | CURRENT | 2011-06-03 | Active | |
PENTA CO-INVESTMENT 2011 GP LIMITED | Director | 2011-06-22 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
PENTA 2011 SP LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-21 | Active | |
THAMES TOWER LEASE LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-03 | Active | |
PENTA TPI LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
PENTA TPI SP LIMITED | Director | 2009-11-24 | CURRENT | 2009-10-08 | Dissolved 2018-07-31 | |
PENTA GP LP (2009) LIMITED | Director | 2009-06-23 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
PENTA GP HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2008-03-22 | Active | |
PENTA CO-INVEST GP LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-22 | Active | |
MAVEN INCOME AND GROWTH VCT 4 PLC | Director | 2004-09-01 | CURRENT | 2004-08-26 | Active | |
PENTA PRIVATE EQUITY LIMITED | Director | 2001-09-24 | CURRENT | 2001-06-28 | Active | |
PENTA ESOP TRUSTEE LIMITED | Director | 2000-04-04 | CURRENT | 2000-03-16 | Active | |
PENTA CAPITAL SP GP LIMITED | Director | 2000-02-16 | CURRENT | 1999-11-09 | Active | |
PENTA CAPITAL PARTNERS LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
PENTA FUND I GP LIMITED | Director | 1999-09-20 | CURRENT | 1999-07-14 | Active | |
DAISY FINCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-09-04 | Active | |
DAISY PIKCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-09-04 | Active | |
DAISY MIDCO LIMITED | Director | 2014-12-18 | CURRENT | 2014-10-15 | Active | |
DAISY GROUP LIMITED | Director | 2014-12-08 | CURRENT | 2014-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS MCGLENNON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN SMITH | ||
DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN | ||
DIRECTOR APPOINTED MR STUART NORMAN MORTEN | ||
DIRECTOR APPOINTED KRISTIAN BRIAN LEE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AD03 | Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
Director's details changed for Mr David Lewis Mcglennon on 2021-11-30 | ||
CH01 | Director's details changed for Mr David Lewis Mcglennon on 2021-11-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR NEIL PHILIP THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/02/21 | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Daisy Holdco Limited as a person with significant control on 2021-02-08 | |
PSC07 | CESSATION OF ROBINSON CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DENNIS | |
TM02 | Termination of appointment of David Lewis Mcglennon on 2021-02-08 | |
PSC02 | Notification of Robinson Capital Limited as a person with significant control on 2021-02-05 | |
PSC07 | CESSATION OF MATTHEW ROBINSON RILEY AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-21 GBP 38,708.8383 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
SH01 | 03/12/19 STATEMENT OF CAPITAL GBP 38843.8383 | |
SH01 | 06/11/19 STATEMENT OF CAPITAL GBP 38816.8383 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH02 | Statement of capital on 2019-07-11 GBP38,803.8383 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Matthew Robinson Riley as a person with significant control on 2019-02-01 | |
PSC07 | CESSATION OF TOSCAFUND ASSET MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR | |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 38903.8383 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-31 GBP 60,040.8913 | |
SH03 | Purchase of own shares | |
RES10 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-01 GBP 38,547.8383 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 38876.8383 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH02 | Statement of capital on 2019-01-31 GBP38,547.8383 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN STUART HOLT | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 306697159.99 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 306697159.99 | |
SH06 | 06/12/17 STATEMENT OF CAPITAL GBP 306696778.49 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
SH06 | 01/12/17 STATEMENT OF CAPITAL GBP 306696818.49 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/10/17 STATEMENT OF CAPITAL GBP 306696842.79 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS | |
SH01 | 14/08/17 STATEMENT OF CAPITAL GBP 306696883.29 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 306696875.19 | |
AP01 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBINSON RILEY | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCAFUND ASSET MANAGEMENT LLP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRIAN HUGHES | |
SH06 | 04/05/17 STATEMENT OF CAPITAL GBP 306696834.69 | |
SH06 | 12/04/17 STATEMENT OF CAPITAL GBP 306696884.69 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 02/03/17 STATEMENT OF CAPITAL GBP 306696984.69 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 23/12/2016 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 306697034.69 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 306696329.99 | |
AR01 | 08/06/16 FULL LIST | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 306696329.99 | |
SH06 | 19/05/16 STATEMENT OF CAPITAL GBP 306694929.99 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES04 | NC INC ALREADY ADJUSTED 29/04/2016 | |
RES01 | ADOPT ARTICLES 29/04/2016 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT MCKENZIE | |
SH01 | 08/09/15 STATEMENT OF CAPITAL GBP 306691254.05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 05/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCOTT / 05/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN HUGHES / 05/08/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 31/07/2015 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 306694086.99 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 306694086.99 | |
SH06 | 06/05/15 STATEMENT OF CAPITAL GBP 306694086.99 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 29/04/2015 | |
SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 306694499.99 | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH MULLER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CHAIN TOPCO LIMITED CERTIFICATE ISSUED ON 13/02/15 | |
AP01 | DIRECTOR APPOINTED NATHAN MARKE | |
AP01 | DIRECTOR APPOINTED STEPHEN ALAN SMITH | |
AP03 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON | |
AA01 | CURRSHO FROM 31/08/2015 TO 31/03/2015 | |
RES01 | ADOPT ARTICLES 20/10/2014 | |
AP01 | DIRECTOR APPOINTED MARTIN BRIAN HUGHES | |
RES13 | CREATE SHARES 17/09/2014 | |
RES01 | ADOPT ARTICLES 17/09/2014 | |
AP01 | DIRECTOR APPOINTED MATTHEW ROBINSON RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACNAUGHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
SH01 | 17/09/14 STATEMENT OF CAPITAL GBP 10.49 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TORQUIL MACNAUGHTON | |
AP01 | DIRECTOR APPOINTED MR STEVEN SCOTT | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 770 LIMITED CERTIFICATE ISSUED ON 04/09/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DAISY GROUP HOLDINGS LIMITED are:
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. |