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DAISY GROUP HOLDINGS LIMITED - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Company Information
- Company registration number
- 09162741
- 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
- SMITH, Stephen Alan
- MCGLENNON, David Lewis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-05
- Age Of Company 2014-08-05 9 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- -
- Daisy Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHAIN TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
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DAISY GROUP HOLDINGS LIMITED Company Description
- DAISY GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09162741. Its current trading status is "live". It was registered 2014-08-05. It was previously called CHAIN TOPCO LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors It can be contacted at Lindred House 20 Lindred Road .
Get DAISY GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Daisy Group Holdings Limited - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
- 2014-08-05
- 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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resolution (2021-02-22) - RESOLUTIONS
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resolution (2021-01-07) - RESOLUTIONS
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capital-cancellation-shares (2021-01-11) - SH06
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capital-return-purchase-own-shares (2021-01-11) - SH03
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notification-of-a-person-with-significant-control (2021-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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memorandum-articles (2021-01-07) - MA
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termination-secretary-company-with-name-termination-date (2021-02-12) - TM02
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
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capital-name-of-class-of-shares (2021-02-21) - SH08
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memorandum-articles (2021-02-22) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-21) - CS01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-03-05) - SH03
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resolution (2019-02-18) - RESOLUTIONS
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resolution (2019-02-15) - RESOLUTIONS
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capital-cancellation-shares (2019-02-15) - SH06
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capital-name-of-class-of-shares (2019-02-15) - SH08
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capital-cancellation-shares (2019-03-05) - SH06
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confirmation-statement-with-updates (2019-06-27) - CS01
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capital-return-purchase-own-shares (2019-03-21) - SH03
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capital-allotment-shares (2019-04-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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cessation-of-a-person-with-significant-control (2019-06-21) - PSC07
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change-to-a-person-with-significant-control (2019-06-24) - PSC04
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capital-alter-shares-redemption-statement-of-capital (2019-08-20) - SH02
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accounts-with-accounts-type-group (2019-10-18) - AA
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capital-allotment-shares (2019-11-28) - SH01
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capital-allotment-shares (2019-12-18) - SH01
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accounts-with-accounts-type-group (2019-01-10) - AA
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capital-allotment-shares (2019-02-14) - SH01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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capital-return-purchase-own-shares (2019-01-22) - SH03
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capital-variation-of-rights-attached-to-shares (2019-02-14) - SH10
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capital-cancellation-shares (2019-01-22) - SH06
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resolution (2019-01-28) - RESOLUTIONS
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legacy (2019-01-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-28) - SH19
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legacy (2019-01-28) - SH20
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resolution (2019-01-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-01-29) - SH19
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legacy (2019-01-29) - SH20
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capital-allotment-shares (2019-02-06) - SH01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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legacy (2019-01-29) - CAP-SS
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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capital-alter-shares-redemption-statement-of-capital (2019-02-14) - SH02
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capital-name-of-class-of-shares (2019-02-14) - SH08
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resolution (2019-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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confirmation-statement-with-updates (2018-06-23) - CS01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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capital-allotment-shares (2018-01-18) - SH01
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capital-return-purchase-own-shares (2018-01-08) - SH03
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capital-return-purchase-own-shares (2018-01-11) - SH03
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accounts-with-accounts-type-group (2018-01-10) - AA
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capital-cancellation-shares (2018-01-08) - SH06
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capital-return-purchase-own-shares (2018-07-26) - SH03
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capital-cancellation-shares (2018-01-11) - SH06
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capital-cancellation-shares (2018-07-26) - SH06
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capital-cancellation-shares (2018-08-14) - SH06
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capital-cancellation-shares (2018-08-08) - SH06
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capital-cancellation-shares (2018-11-09) - SH06
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capital-return-purchase-own-shares (2018-08-08) - SH03
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capital-return-purchase-own-shares (2018-11-09) - SH03
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capital-cancellation-shares (2018-10-19) - SH06
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capital-return-purchase-own-shares (2018-10-19) - SH03
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capital-return-purchase-own-shares (2018-10-17) - SH03
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capital-return-purchase-own-shares (2018-08-14) - SH03
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capital-cancellation-shares (2018-10-17) - SH06
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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resolution (2017-01-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-04-10) - SH03
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capital-cancellation-shares (2017-05-24) - SH06
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capital-return-purchase-own-shares (2017-06-07) - SH03
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capital-cancellation-shares (2017-06-07) - SH06
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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capital-allotment-shares (2017-09-13) - SH01
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confirmation-statement-with-updates (2017-07-06) - CS01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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capital-allotment-shares (2017-07-31) - SH01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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capital-return-purchase-own-shares (2017-12-06) - SH03
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capital-cancellation-shares (2017-12-06) - SH06
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accounts-with-accounts-type-group (2017-01-05) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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capital-allotment-shares (2017-01-21) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-06) - SH01
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capital-allotment-shares (2016-06-22) - SH01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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capital-return-purchase-own-shares (2016-06-22) - SH03
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resolution (2016-05-27) - RESOLUTIONS
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capital-cancellation-shares (2016-06-22) - SH06
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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certificate-change-of-name-company (2015-02-13) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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capital-allotment-shares (2015-04-13) - SH01
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capital-return-purchase-own-shares (2015-05-21) - SH03
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resolution (2015-05-18) - RESOLUTIONS
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capital-allotment-shares (2015-07-13) - SH01
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resolution (2015-08-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-08-27) - SH08
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change-person-director-company-with-change-date (2015-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-group (2015-12-09) - AA
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capital-cancellation-shares (2015-05-21) - SH06
keyboard_arrow_right 2014
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incorporation-company (2014-08-05) - NEWINC
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certificate-change-of-name-company (2014-09-04) - CERTNM
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appoint-person-director-company-with-name-date (2014-09-06) - AP01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-23) - TM02
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resolution (2014-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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resolution (2014-10-29) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-12-29) - AA01
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capital-allotment-shares (2014-09-23) - SH01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01