DAISY GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daisy Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09162741. The firm's registered office is in NELSON. You can find them at Lindred House 20 Lindred Road, Brierfield, Nelson, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	DAISY GROUP HOLDINGS LIMITED
Company Number	:	09162741
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 2014
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR	Director	31 March 2023	Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR	Director	31 March 2023	Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR	Director	31 March 2023	Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR	Director	07 July 2021	Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR	Secretary	18 December 2014	Active
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW	Corporate Secretary	05 August 2014	Active
10, New Burlington Street, 6th Floor, London, United Kingdom, W15 3BE	Director	01 February 2019	Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR	Director	05 July 2017	Active
10, New Burlington Street, 6th Floor, London, United Kingdom, W15 3BE	Director	01 February 2019	Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR	Director	01 April 2018	Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR	Director	19 October 2014	Active
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW	Director	14 August 2014	Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR	Director	18 December 2014	Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR	Director	01 February 2019	Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR	Director	01 January 2016	Active
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW	Director	05 August 2014	Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR	Director	27 February 2015	Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR	Director	15 September 2014	Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR	Director	14 August 2014	Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR	Director	18 December 2014	Active

People with Significant Control

Daisy Holdco Limited
Notified on	:	08 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lindred House, 20 Lindred Road, Nelson, United Kingdom, BB9 5SR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Robinson Capital Limited
Notified on	:	05 February 2021
Status	:	Active
Country of residence	:	England
Address	:	Fmgs At New Southworth Hall, Cuerdale Lane, Preston, England, PR5 0UY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Matthew Robinson Riley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1974
Nationality	:	British
Address	:	Lindred House, 20 Lindred Road, Nelson, BB9 5SR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Toscafund Asset Management Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, 90 Long Acre, London, England, WC2E 9RA
Nature of control	:	Voting rights 25 to 50 percent

Mr Martin Brian Hughes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	7th Floor, 90 Long Acre, London, England, WC2E 9RA
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-04	Accounts	Accounts with accounts type full.	Download
2023-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-04	Officers	Appoint person director company with name date.	Download
2023-04-04	Officers	Appoint person director company with name date.	Download
2023-04-04	Officers	Appoint person director company with name date.	Download
2023-04-04	Officers	Termination director company with name termination date.	Download
2023-04-04	Officers	Termination director company with name termination date.	Download
2023-01-06	Accounts	Accounts with accounts type full.	Download
2022-08-04	Address	Move registers to sail company with new address.	Download
2022-08-04	Address	Change sail address company with new address.	Download
2022-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-10	Officers	Change person director company with change date.	Download
2021-10-28	Accounts	Accounts with accounts type group.	Download
2021-07-14	Officers	Appoint person director company with name date.	Download
2021-06-22	Confirmation statement	Confirmation statement with updates.	Download
2021-04-14	Accounts	Accounts with accounts type group.	Download
2021-02-22	Incorporation	Memorandum articles.	Download
2021-02-22	Resolution	Resolution.	Download
2021-02-21	Capital	Capital name of class of shares.	Download
2021-02-21	Capital	Capital name of class of shares.	Download
2021-02-12	Persons with significant control	Notification of a person with significant control.	Download
2021-02-12	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-12	Officers	Termination director company with name termination date.	Download
2021-02-12	Officers	Termination director company with name termination date.	Download
2021-02-12	Officers	Termination director company with name termination date.	Download