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Daisy No 2 Limited, HG5 9AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DAISY NO 2 LIMITED

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

This company is commonly known as Daisy No 2 Limited. The company was founded 11 years ago and was given the registration number 08527265. The firm's registered office is in KNARESBOROUGH. You can find them at Conyngham Hall, Bond End, Knaresborough, North Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DAISY NO 2 LIMITED
Company Number:08527265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Conyngham Hall, Bond End, Knaresborough, North Yorkshire, England, HG5 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conyngham Hall, Bond End, Knaresborough, England, HG5 9AY

Secretary20 July 2023Active
Conyngham Hall, Bond End, Knaresborough, England, HG5 9AY

Director12 January 2022Active
Conyngham Hall, Bond End, Knaresborough, England, HG5 9AY

Director09 November 2021Active
Conyngham Hall, Bond End, Knaresborough, England, HG5 9AY

Director09 November 2021Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary07 December 2015Active
One America Square, Crosswall, London, England, EC3N 2SG

Director13 May 2013Active
One America Square, Crosswall, London, England, EC3N 2SG

Director13 May 2013Active
Conyngham Hall, Bond End, Knaresborough, England, HG5 9AY

Director05 September 2018Active
Jtc (Uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director05 September 2018Active
Conyngham Hall, Bond End, Knaresborough, England, HG5 9AY

Director12 May 2014Active
Conyngham Hall, Bond End, Knaresborough, England, HG5 9AY

Director12 May 2014Active
74, The Close, Norwich, England, NR1 4DR

Director13 May 2013Active
74, The Close, Norwich, England, NR1 4DR

Director13 May 2013Active
Jtc (Uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director05 September 2018Active

People with Significant Control

Heit Holdings Ltd
Notified on:09 March 2023
Status:Active
Country of residence:United Kingdom
Address:Conyngham Hall, Bond End, Knaresborough, United Kingdom, HG5 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harmony Energy Income Trust Plc
Notified on:09 November 2021
Status:Active
Country of residence:United Kingdom
Address:Jtc (Uk) Limited, The Scalpel, 18th Floor, London, United Kingdom, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Harmony Energy Storage Limited
Notified on:05 September 2018
Status:Active
Country of residence:England
Address:Conyngham Hall, Bond End, Knaresborough, England, HG5 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Denis John O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:Irish
Country of residence:England
Address:Conyngham Hall, Bond End, Knaresborough, England, HG5 9AY
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
2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-31Accounts

Accounts with accounts type full.

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2023-07-21Change of name

Certificate change of name company.

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2023-07-21Officers

Appoint person secretary company with name date.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-15Incorporation

Memorandum articles.

Download
2023-03-15Resolution

Resolution.

Download
2023-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-14Resolution

Resolution.

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2023-03-14Capital

Capital alter shares consolidation.

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2023-03-10Persons with significant control

Notification of a person with significant control.

Download
2023-03-10Persons with significant control

Cessation of a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-07Accounts

Change account reference date company previous shortened.

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2022-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-01-13Address

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

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2022-01-12Officers

Appoint person director company with name date.

Download
2021-12-18Incorporation

Memorandum articles.

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2021-12-18Resolution

Resolution.

Download
2021-11-19Persons with significant control

Cessation of a person with significant control.

Download
2021-11-19Persons with significant control

Notification of a person with significant control.

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