DAISY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DAISY HOLDINGS LIMITED
COMPANY NUMBER
03974683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/04/2000
(24 years and 7 months old)
WEBSITE
http://www.daisywholesale.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/01/2015
22/09/2016
DAISY GROUP LIMITED
View all previous names
NELSON
BB9 5SR
Telephone: 03301001233
TPS: No
35 New Broad Street
London
EC2M 1NH
Telephone: 0350790
Ashurst
2 Broadlands Business Park
Horsham
West Sussex
RH12 4QP
Lindred House, 20 Lindred Road
Brierfield
Nelson
BB9 5SR
BB9 5SR
Telephone: 4504520
Credit Risk Overview
Want to learn more about DAISY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAISY GROUP LIMITED | Active - Accounts Filed | View Report |
| DAISY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAISY INTERMEDIATE HOLDINGS 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 |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAISY 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISY 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 Jan 1966 (age: 58) |
Active | Director |
Current: 26 Past: 16 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 27 Past: 19 |
View Report |
|
Director: 12/04/2000 - Present (24 years and 7 months) Secretary: 19/04/2004 - Present (20 years and 7 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 159 |
View Report |
|
12/04/2000 - 21/03/2002 (1 years and 11 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/04/2000 - 12/04/2000 (0 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 20 |
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 |
| 26/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 18/04/2023 | 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 (916147194) 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 Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 18/02/2019 | David Lewis McGlennon (914666486) has left the board |
| 12/01/2019 | New Accounts filed |
| 12/07/2018 | New Board Member David Lewis McGlennon (918153660) Appointed |
| 09/07/2018 | Neil Keith Muller (919942718) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 07/12/2017 | Neil Keith Muller (924048441) has left the board |
| 07/12/2017 | New Board Member Neil Keith Muller (919942718) Appointed |
| 28/11/2017 | New Board Member Neil Keith Muller (924048441) Appointed |
| 23/11/2017 | Matthew Robinson Riley (917858525) has left the board |
| 29/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 16/08/2016 | New Board Member Matthew Robinson Riley (917858525) Appointed |
| 16/08/2016 | Matthew Robinson Riley (915971958) has left the board |
| 30/03/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 24/12/2014 | Christina Lillian Kennedy (900790916) has left the board |
| 24/12/2014 | Peter Adam Daiches Dubens (916074526) has left the board |
| 24/12/2014 | Ian McKenzie (913992763) has left the board |
| 24/12/2014 | Laurence Charles Neil Blackall (908062481) has left the board |
| 02/10/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 20/11/2012 | New Board Member Matthew Robinson Riley (915971958) Appointed |
| 20/11/2012 | Matthew Robinson Riley (906769486) has left the board |
| 05/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
