DAISY GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DAISY GROUP HOLDINGS LIMITED
COMPANY NUMBER
09162741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/08/2014
(10 years and 3 months old)
WEBSITE
daisygroup.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/09/2014
13/02/2015
CHAIN TOPCO LIMITED
View all previous names
NELSON
BB9 5SR
Telephone: 08000408888
TPS: No
Daisy House
Great Park Road
Bradley Stoke
Bristol, Avon
BS32 4QG
Telephone: 0408888
Lindred House 20 Lindred Road
Brierfield
Nelson
BB9 5SR
BB9 5SR
Telephone: 0408888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAISY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DAISY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAISY PIKCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Neil Philip Thompson (915804904) has left the board |
| 16/07/2024 | Kristian Brian Lee (930557954) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAISY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAISY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 27 Past: 19 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 26 Past: 16 |
View Report |
|
05/08/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
05/08/2014 - Present (10 years and 3 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
14/08/2014 - Present (10 years and 3 months) Born in Apr 1965 |
Resigned | Director |
Current: 30 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Neil Philip Thompson (915804904) has left the board |
| 16/07/2024 | Kristian Brian Lee (930557954) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member David Raymond McGinn (928670168) Appointed |
| 06/04/2023 | David Lewis McGlennon (918153660) has left the board |
| 06/04/2023 | Stephen Alan Smith (919402346) has left the board |
| 06/04/2023 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 06/04/2023 | New Board Member Kristian Brian Lee (930557954) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 20/02/2019 | New Board Member Michael Christopher Dennis (915538961) Appointed |
| 20/02/2019 | William David Grout (925516863) has left the board |
| 20/02/2019 | Michael Christopher Dennis (925325155) has left the board |
| 20/02/2019 | New Board Member William David Grout (925302657) Appointed |
| 18/02/2019 | New Board Member David Lewis McGlennon (918153660) Appointed |
| 13/02/2019 | Martin Brian Hughes (919220077) has left the board |
| 13/02/2019 | Steven Scott (909577210) has left the board |
| 13/02/2019 | Nathan Richard Marke (919429245) has left the board |
| 13/02/2019 | New Board Member William David Grout (925516863) Appointed |
| 13/02/2019 | New Board Member Michael Christopher Dennis (925325155) Appointed |
| 18/01/2019 | Ian Robert McKenzie (913992763) has left the board |
| 16/01/2019 | New Accounts filed |
| 13/07/2018 | John Stuart Holt (920474943) has left the board |
| 09/07/2018 | Neil Keith Muller (919942718) has left the board |
| 27/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member John Stuart Holt (920474943) Appointed |
| 12/04/2018 | John Stuart Holt (924486110) has left the board |
| 05/04/2018 | New Board Member John Stuart Holt (924486110) Appointed |
| 14/01/2018 | New Accounts filed |
| 08/11/2017 | Gavin Peter Griggs (915453612) has left the board |
| 14/07/2017 | New Board Member Gavin Peter Griggs (915453612) Appointed |
| 11/07/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 16/08/2016 | Matthew Robinson Riley (919135410) has left the board |
| 16/08/2016 | New Board Member Matthew Robinson Riley (917858525) Appointed |
| 19/07/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Ian Robert McKenzie (913992763) Appointed |
| 18/12/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 27/07/2015 | Neil Keith Muller (919600489) has left the board |
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