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Nom

Daisy Group Holdings Limited
Adresse
Lindred House 20 Lindred Road
Brierfield
Nelson
BB9 5SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09162741 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Chain Topco Limited
  • Dmwsl 770 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Daisy Holdco Limited Status: Active Notified: 08/02/2021 Companies House Number: 13083567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hughes, Martin Brian Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
    •
    Riley, Matthew Robinson Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2021 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Robinson Capital Limited Status: Ceased Notified: 05/02/2021 Ceased: 08/02/2021 Companies House Number: 12616543 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Toscafund Asset Management Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: Oc320318 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Mcginn, David Raymond Brierfield, Nelson Status: Active Notified: 31/03/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morten, Stuart Norman Brierfield, Nelson Status: Active Notified: 31/03/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grout, William David 6th Floor, London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 08/02/2021 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Kristian Brian Brierfield, Nelson Status: Ceased Notified: 31/03/2023 Ceased: 11/07/2024 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Neil Philip Brierfield, Nelson Status: Ceased Notified: 07/07/2021 Ceased: 11/07/2024 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Daisy Pikco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09203988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Allvotec Holdings Limited Status: Ceased Notified: 09/08/2018 Ceased: 21/03/2019 Companies House Number: 11508678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hollywood Corporate Services Holdings Limited Status: Ceased Notified: 09/08/2018 Ceased: 21/03/2019 Companies House Number: 11508216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •