DAISY 2015 HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DAISY 2015 HOLDCO LIMITED
COMPANY NUMBER
09632977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
10/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HE
3rd Floor, 5 Hanover Square
London
W1S 1HE
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 2015 MIDCO LIMITED | Active - Accounts Filed | View Report |
| DAISY 2015 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DAISY 2015 BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | Henrik Ellebaek Steensgaard (928260521) has left the board |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAISY 2015 HOLDCO 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 2015 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISY 2015 HOLDCO 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 Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2015 - Present (9 years and 5 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/06/2015 - Present (9 years and 5 months) Born in Nov 1967 |
Resigned | Director |
Current: 16 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LENDING FUND II SLP | N/A | N/A |
| DAISY 2015 TOPCO LIMITED | Active - Accounts Filed | View Report |
| DAISY 2015 MIDCO LIMITED | Active - Accounts Filed | View Report |
| DAISY 2015 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DAISY 2015 BIDCO LIMITED | Active - Accounts Filed | View Report |
| MASAI CLOTHING COMPANY UK LTD | Active - Accounts Filed | View Report |
| DAISY 2015 DEBTCO LIMITED | Active - Accounts Filed | View Report |
| DAISY 2017 LOANCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | Henrik Ellebaek Steensgaard (928260521) has left the board |
| 20/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Karthi Jayaraman Mowdhgalya (927098890) Appointed |
| 05/04/2023 | Louise Bechmann (923920309) has left the board |
| 05/04/2023 | New Board Member Jacob Andersen (930748276) Appointed |
| 05/04/2023 | New Board Member David Brooks (929494597) Appointed |
| 04/01/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Henrik Ellebaek Steensgaard (928260521) Appointed |
| 16/09/2020 | Change in Reg. Office |
| 30/07/2020 | Karthi Jayaraman Mowdhgalya (927098890) has left the board |
| 30/07/2020 | New Board Member Margaret McDonald (925877150) Appointed |
| 30/07/2020 | New Board Member Louise Bechmann (923920309) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | Change in Reg. Office |
| 23/06/2020 | Karl Eidem (926034983) has left the board |
| 23/06/2020 | Mark Piasecki (919840850) has left the board |
| 23/06/2020 | New Board Member Karthi Jayaraman Mowdhgalya (927098890) Appointed |
| 17/03/2020 | New Accounts filed |
| 19/07/2019 | Karl Eidem (926042033) has left the board |
| 19/07/2019 | New Board Member Karl Eidem (926034983) Appointed |
| 16/07/2019 | New Board Member Karl Eidem (926042033) Appointed |
| 12/07/2019 | Gareth Ridgwell Whiley (907697069) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 22/08/2017 | Change in Reg. Office |
| 25/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 30/06/2015 | New Board Member Gareth Ridgwell Whiley (907697069) Appointed |
| 30/06/2015 | Gareth Ridgwell Whiley (919868725) has left the board |
| 23/06/2015 | New Board Member Gareth Ridgwell Whiley (919868725) Appointed |
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