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DAISY HOLDINGS LIMITED

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

This company is commonly known as Daisy Holdings Limited. The company was founded 24 years ago and was given the registration number 03974683. 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 70100 - Activities of head offices.

Company Information

Name:DAISY HOLDINGS LIMITED
Company Number:03974683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director31 March 2023Active
Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director31 March 2023Active
Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director31 March 2023Active
Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director07 July 2021Active
10 Hanger Hill, Weybridge, KT13 9XR

Secretary01 February 2004Active
Walnut House, Walnut Gardens Claydon, Banbury, OX17 1NA

Secretary27 January 2003Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Secretary27 October 2009Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Secretary19 April 2004Active
1 Triangle Business Park, Stoke Mandeville, HP22 5BL

Secretary09 September 2003Active
1 Triangle Business Park, Stoke Mandeville, HP22 5BL

Secretary12 April 2000Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Secretary01 September 2009Active
3, Cadogan Gate, London, England, SW1X 0AS

Director21 July 2009Active
2 Ravenna Road, Putney, London, SW15 6AW

Director03 March 2003Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Director03 August 2009Active
3, Cadogan Gate, London, SW1X 0AS

Director23 October 2002Active
Oaklands, Kier Park, Ascot, SL5 7DS

Director12 April 2000Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Director09 September 2003Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Director01 April 2011Active
45 Gorst Road, Wandsworth Common, London, SW11 6JB

Director22 November 2000Active
Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director22 June 2018Active
8 Sadlers Close, Hardwick, CB3 7YE

Director12 April 2000Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Director21 July 2009Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Director24 October 2017Active
20f Redcliffe Square, London, SW10 9JZ

Director12 April 2000Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Director12 April 2000Active
21 Leydene Park, East Meon, GU32 1HF

Director12 April 2000Active
5, Roundwood Avenue, Stockley Park, Uxbridge, UB11 1FF

Director09 September 2003Active
Wyck Barn, Wyck, Alton, GU34 3AL

Director15 March 2001Active
Roebuck House, 2 Fallow End Pottersheath Road, Welwyn, AL6 9ST

Director28 October 2003Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Director01 September 2009Active
Daisy House, Lindred Road Business Park, Nelson, BB9 5SR

Director21 July 2009Active
Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Director28 June 2011Active

People with Significant Control

Daisy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lindred House, 20 Lindred Road, Nelson, England, BB9 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

Download
2023-01-06Accounts

Accounts with accounts type full.

Download
2022-08-04Address

Move registers to sail company with new address.

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2022-08-04Address

Change sail address company with new address.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-12Officers

Change person director company with change date.

Download
2021-12-31Accounts

Accounts with accounts type full.

Download
2021-07-15Officers

Appoint person director company with name date.

Download
2021-06-28Accounts

Accounts with accounts type full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type full.

Download
2019-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-04-29Address

Change registered office address company with date old address new address.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-23Change of constitution

Statement of companys objects.

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2019-02-14Officers

Termination secretary company with name termination date.

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