DAISY TOPCO LIMITED
Active - Newly Incorporated
General Information
NAME
DAISY TOPCO LIMITED
COMPANY NUMBER
15528339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2024
(9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NELSON
BB9 5SR
Lindred House
20 Lindred Road
Brierfield
NELSON
BB9 5SR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Michael Christopher Dennis (927985967) has left the board |
| 15/11/2024 | William David Grout (927985828) has left the board |
| 09/10/2024 | New Board Member Stuart Norman Morten (925347829) Appointed |
Credit Risk Overview
Want to learn more about DAISY TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISY TOPCO 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 |
|---|---|---|---|---|
|
28/02/2024 - Present (9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 133 |
View Report |
|
03/07/2024 - Present (5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 67 |
View Report |
|
23/09/2024 - Present (3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 26 Past: 20 |
View Report |
|
23/09/2024 - Present (3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Michael Christopher Dennis (927985967) has left the board |
| 15/11/2024 | William David Grout (927985828) has left the board |
| 09/10/2024 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 09/10/2024 | New Board Member Andrew John Whittaker (923893848) Appointed |
| 09/10/2024 | New Board Member David Raymond McGinn (928670168) Appointed |
| 09/10/2024 | New Board Member Gary Scutt (932792549) Appointed |
| 09/10/2024 | New Board Member Daron Grenville Hutt (931066115) Appointed |
| 17/07/2024 | New Board Member Michael Christopher Dennis (927985967) Appointed |
| 17/07/2024 | New Board Member William David Grout (927985828) Appointed |
| 16/07/2024 | New Board Member Matthew Robinson Riley (917858525) Appointed |
| 05/07/2024 | New Board Member David Lewis McGlennon (918153660) Appointed |
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