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DAISY HOLDINGS LIMITED - Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Company Information
- Company registration number
- 03974683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lindred House, 20 Lindred Road
- Brierfield
- Nelson
- BB9 5SR Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR UK
Management
- Managing Directors
- MCGLENNON, David Lewis
- SMITH, Stephen Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-12
- Age Of Company 2000-04-12 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Daisy Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAISY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300I97VU2U0FGVB04
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
-
DAISY HOLDINGS LIMITED Company Description
- DAISY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03974683. Its current trading status is "live". It was registered 2000-04-12. It was previously called DAISY GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-12.It can be contacted at Lindred House, 20 Lindred Road .
Get DAISY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Daisy Holdings Limited - Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
- 2000-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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accounts-with-accounts-type-full (2019-12-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
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resolution (2019-01-30) - RESOLUTIONS
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legacy (2019-01-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-30) - SH19
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legacy (2019-01-30) - SH20
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mortgage-satisfy-charge-full (2019-02-04) - MR04
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accounts-with-accounts-type-full (2019-01-08) - AA
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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statement-of-companys-objects (2019-04-23) - CC04
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confirmation-statement-with-updates (2019-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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change-to-a-person-with-significant-control (2019-05-22) - PSC05
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capital-allotment-shares (2019-02-06) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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mortgage-satisfy-charge-full (2018-08-06) - MR04
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change-to-a-person-with-significant-control (2018-08-01) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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resolution (2016-09-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-07) - MR04
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reregistration-public-to-private-company (2015-01-26) - RR02
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resolution (2015-01-26) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2015-01-26) - CERT10
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re-registration-memorandum-articles (2015-01-26) - MAR
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change-sail-address-company-with-old-address-new-address (2015-05-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-27) - MR04
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move-registers-to-registered-office-company (2014-05-10) - AD04
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annual-return-company-with-made-up-date-no-member-list (2014-05-12) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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resolution (2014-10-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-30) - AA
keyboard_arrow_right 2013
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legacy (2013-04-05) - MG01
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annual-return-company-with-made-up-date-no-member-list (2013-05-10) - AR01
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resolution (2013-05-14) - RESOLUTIONS
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court-order (2013-05-24) - OC
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miscellaneous (2013-05-24) - MISC
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accounts-with-accounts-type-group (2013-09-23) - AA
-
resolution (2013-10-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-05-24) - SH19
keyboard_arrow_right 2012
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legacy (2012-04-20) - MG01
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termination-director-company-with-name (2012-05-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-05-14) - AR01
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change-person-director-company-with-change-date (2012-05-11) - CH01
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accounts-with-accounts-type-group (2012-10-03) - AA
-
resolution (2012-10-10) - RESOLUTIONS
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legacy (2012-08-11) - MG01
keyboard_arrow_right 2011
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legacy (2011-02-12) - MG01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-11) - AR01
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capital-allotment-shares (2011-06-07) - SH01
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capital-allotment-shares (2011-05-28) - SH01
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appoint-person-director-company-with-name (2011-07-07) - AP01
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resolution (2011-09-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-20) - AA
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capital-allotment-shares (2011-11-22) - SH01
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termination-director-company-with-name (2011-07-07) - TM01
keyboard_arrow_right 2010
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legacy (2010-01-27) - MG01
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legacy (2010-01-27) - MG02
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capital-allotment-shares (2010-03-20) - SH01
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legacy (2010-06-10) - MG01
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capital-allotment-shares (2010-05-10) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-11) - AR01
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resolution (2010-09-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-10-06) - AA
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termination-director-company-with-name (2010-10-19) - TM01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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change-person-director-company-with-change-date (2010-11-09) - CH01
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legacy (2010-06-14) - MG02
keyboard_arrow_right 2009
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legacy (2009-09-10) - 288a
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legacy (2009-09-10) - 288b
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legacy (2009-08-17) - 88(2)
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memorandum-articles (2009-08-08) - MEM/ARTS
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legacy (2009-08-06) - 288a
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legacy (2009-08-04) - 288a
-
legacy (2009-08-03) - 288a
-
legacy (2009-07-27) - 288c
-
legacy (2009-07-28) - 122
-
legacy (2009-07-27) - 225
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memorandum-articles (2009-07-21) - MEM/ARTS
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certificate-change-of-name-company (2009-07-20) - CERTNM
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accounts-with-accounts-type-group (2009-06-29) - AA
-
resolution (2009-06-25) - RESOLUTIONS
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memorandum-articles (2009-04-06) - MEM/ARTS
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legacy (2009-07-30) - 169A(2)
-
legacy (2009-09-29) - 287
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legacy (2009-05-12) - 363a
-
legacy (2009-10-01) - 123
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resolution (2009-10-01) - RESOLUTIONS
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auditors-resignation-company (2009-11-30) - AUD
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auditors-resignation-company (2009-11-10) - AUD
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capital-allotment-shares (2009-11-05) - SH01
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appoint-person-secretary-company-with-name (2009-11-03) - AP03
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termination-secretary-company-with-name (2009-11-03) - TM02
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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move-registers-to-sail-company (2009-10-13) - AD03
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termination-director-company-with-name (2009-12-16) - TM01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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resolution (2009-10-12) - RESOLUTIONS
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statement-of-companys-objects (2009-10-12) - CC04
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legacy (2009-10-10) - 88(3)
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change-sail-address-company (2009-10-12) - AD02
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capital-allotment-shares (2009-10-10) - SH01
keyboard_arrow_right 2008
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memorandum-articles (2008-03-05) - MEM/ARTS
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resolution (2008-03-06) - RESOLUTIONS
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legacy (2008-03-19) - 123
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certificate-change-of-name-company (2008-03-03) - CERTNM
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2008-03-20) - CERT17
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legacy (2008-02-27) - 288c
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legacy (2008-01-17) - 88(2)R
-
legacy (2008-01-08) - 403a
-
legacy (2008-01-08) - 288c
-
legacy (2008-03-20) - OC138
-
legacy (2008-02-27) - 287
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resolution (2008-04-02) - RESOLUTIONS
-
legacy (2008-04-18) - 88(2)
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legacy (2008-04-03) - 88(2)
-
legacy (2008-11-13) - 169(1B)
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legacy (2008-11-11) - 169(1B)
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legacy (2008-10-21) - 169(1B)
-
legacy (2008-07-29) - 88(2)
-
legacy (2008-04-02) - 123
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resolution (2008-07-09) - RESOLUTIONS
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certificate-change-of-name-company (2008-07-08) - CERTNM
-
legacy (2008-07-11) - 288b
-
legacy (2008-05-13) - 363a
-
legacy (2008-04-22) - 169
-
legacy (2008-04-18) - 122
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accounts-with-accounts-type-interim (2008-04-07) - AA
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resolution (2008-04-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 287
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legacy (2007-10-03) - 403b
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legacy (2007-09-21) - 395
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legacy (2007-08-09) - 88(2)R
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resolution (2007-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-20) - AA
-
legacy (2007-05-08) - 88(2)R
-
legacy (2007-03-28) - 88(2)R
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legacy (2007-01-15) - 88(2)R
-
legacy (2007-05-15) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-10) - 88(2)R
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legacy (2006-02-03) - 88(2)R
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legacy (2006-02-17) - 88(2)R
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-01-04) - 287
-
legacy (2006-05-16) - 403a
-
legacy (2006-10-04) - 395
-
legacy (2006-08-17) - 395
-
resolution (2006-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-06-20) - AA
-
legacy (2006-06-07) - 363a
-
legacy (2006-04-25) - 88(2)R
-
legacy (2006-03-22) - 288c
-
legacy (2006-03-20) - 88(2)R
-
legacy (2006-03-03) - 288c
-
legacy (2006-02-21) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-05-31) - 363s
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statement-of-affairs (2005-05-11) - SA
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accounts-with-accounts-type-group (2005-06-02) - AA
-
legacy (2005-02-02) - 88(2)R
-
resolution (2005-06-17) - RESOLUTIONS
-
legacy (2005-05-11) - 88(2)R
-
legacy (2005-08-18) - 88(2)R
-
legacy (2005-08-30) - 88(2)R
-
legacy (2005-12-07) - 88(2)R
-
legacy (2005-10-17) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-05-04) - 288a
-
legacy (2004-05-04) - 288b
-
legacy (2004-04-20) - 88(2)R
-
legacy (2004-04-08) - 288b
-
legacy (2004-03-15) - 88(2)R
-
legacy (2004-02-19) - 288b
-
resolution (2004-05-04) - RESOLUTIONS
-
legacy (2004-01-08) - 88(2)R
-
legacy (2004-01-06) - 88(3)
-
legacy (2004-02-19) - 288a
-
legacy (2004-01-06) - 88(2)R
-
legacy (2004-05-20) - 363a
-
legacy (2004-06-17) - 88(2)R
-
accounts-with-accounts-type-group (2004-06-21) - AA
-
legacy (2004-06-22) - 88(3)
-
legacy (2004-07-12) - 88(2)R
-
legacy (2004-11-16) - 395
-
legacy (2004-11-22) - 88(2)R
-
legacy (2004-11-23) - 403a
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 88(3)
-
legacy (2003-08-14) - 88(2)R
-
legacy (2003-08-14) - 88(3)
-
legacy (2003-08-29) - 88(2)R
-
resolution (2003-08-23) - RESOLUTIONS
-
legacy (2003-08-11) - 88(2)R
-
legacy (2003-09-12) - 88(2)R
-
legacy (2003-09-18) - 288a
-
legacy (2003-05-07) - 353
-
accounts-with-accounts-type-group (2003-08-01) - AA
-
legacy (2003-05-16) - 363a
-
legacy (2003-04-10) - 88(2)R
-
resolution (2003-03-24) - RESOLUTIONS
-
legacy (2003-03-14) - 288a
-
legacy (2003-03-11) - 287
-
certificate-change-of-name-company (2003-03-06) - CERTNM
-
legacy (2003-02-06) - 288b
-
legacy (2003-02-06) - 288a
-
resolution (2003-11-04) - RESOLUTIONS
-
legacy (2003-09-18) - 288b
-
legacy (2003-12-11) - 288c
-
legacy (2003-11-21) - 88(2)R
-
legacy (2003-11-13) - 88(2)R
-
legacy (2003-11-12) - 395
-
legacy (2003-11-07) - 88(3)
-
legacy (2003-11-07) - 88(2)R
-
statement-of-affairs (2003-11-06) - SA
-
legacy (2003-11-06) - 88(2)R
-
legacy (2003-11-04) - 123
-
legacy (2003-11-04) - 288a
-
resolution (2003-11-03) - RESOLUTIONS
-
legacy (2003-09-24) - 288b
-
legacy (2003-09-26) - 88(2)R
-
legacy (2003-10-13) - 288a
-
legacy (2003-10-13) - 88(2)R
-
legacy (2003-10-13) - 88(3)
-
legacy (2003-09-26) - 88(3)
-
certificate-change-of-name-company (2003-10-29) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 288b
-
legacy (2002-04-04) - 288b
-
legacy (2002-05-24) - 288a
-
legacy (2002-05-30) - 363a
-
legacy (2002-05-30) - 88(2)R
-
accounts-with-accounts-type-group (2002-07-29) - AA
-
legacy (2002-11-06) - 395
-
legacy (2002-11-11) - 288a
-
legacy (2002-11-18) - 88(2)R
-
statement-of-affairs (2002-11-18) - SA
-
miscellaneous (2002-11-27) - MISC
-
legacy (2002-11-29) - 88(2)R
-
resolution (2002-12-04) - RESOLUTIONS
-
legacy (2002-11-16) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 288b
-
legacy (2001-04-14) - 395
-
accounts-with-accounts-type-group (2001-07-07) - AA
-
legacy (2001-09-12) - 353
-
legacy (2001-04-24) - 225
-
resolution (2001-12-18) - RESOLUTIONS
-
legacy (2001-12-18) - 123
-
legacy (2001-09-12) - 363a
keyboard_arrow_right 2000
-
resolution (2000-07-19) - RESOLUTIONS
-
certificate-change-of-name-company (2000-04-17) - CERTNM
-
legacy (2000-04-20) - 288a
-
legacy (2000-05-09) - 288b
-
application-to-commence-business (2000-06-27) - 117
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certificate-authorisation-to-commence-business-borrow (2000-06-27) - CERT8
-
legacy (2000-07-12) - PROSP
-
miscellaneous (2000-07-19) - MISC
-
legacy (2000-07-19) - 123
-
legacy (2000-07-19) - 122
-
memorandum-articles (2000-07-19) - MEM/ARTS
-
legacy (2000-12-07) - 288a
-
incorporation-company (2000-04-12) - NEWINC