DAISY UK HOLDCO LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1EJ

Company number 08735320
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 3-5 COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EJ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for Mr Andrew Richard Hollyhead on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DAISY UK HOLDCO LIMITED are www.daisyukholdco.co.uk, and www.daisy-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daisy Uk Holdco Limited is a Private Limited Company. The company registration number is 08735320. Daisy Uk Holdco Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Daisy Uk Holdco Limited is 3 5 Commercial Gate Mansfield Nottinghamshire Ng18 1ej. . BERGNER, Klaus Dieter is a Director of the company. HOLLYHEAD, Andrew Richard is a Director of the company. Director DACCUS, Paul David has been resigned. Director MEZZANOTTE, JR., David Anthony has been resigned. Director NEUSCHAEFER, Philippe Frederic, Mr has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
BERGNER, Klaus Dieter
Appointed Date: 09 June 2014
64 years old
Director
HOLLYHEAD, Andrew Richard
Appointed Date: 18 May 2016
50 years old

Resigned Directors

Director
DACCUS, Paul David
Resigned: 13 November 2013
Appointed Date: 23 October 2013
53 years old
Director
MEZZANOTTE, JR., David Anthony
Resigned: 09 June 2014
Appointed Date: 13 November 2013
70 years old
Director
NEUSCHAEFER, Philippe Frederic, Mr
Resigned: 13 November 2013
Appointed Date: 16 October 2013
45 years old

Persons With Significant Control

Mr Rodger Krouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Marc Leder
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

DAISY UK HOLDCO LIMITED Events

20 Jan 2017
Confirmation statement made on 16 October 2016 with updates
18 Jan 2017
Director's details changed for Mr Andrew Richard Hollyhead on 18 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Registration of charge 087353200003, created on 18 August 2016
23 May 2016
Appointment of Mr Andrew Richard Hollyhead as a director on 18 May 2016
...
... and 12 more events
13 Nov 2013
Termination of appointment of Philippe Neuschaefer as a director
13 Nov 2013
Termination of appointment of Paul Daccus as a director
13 Nov 2013
Appointment of Mr David Anthony Mezzanotte, Jr. as a director
25 Oct 2013
Appointment of Mr Paul David Daccus as a director
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1

DAISY UK HOLDCO LIMITED Charges

18 August 2016
Charge code 0873 5320 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Collateral Agent
Description: Contains fixed charge…
30 September 2015
Charge code 0873 5320 0002
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Collateral Agent
Description: Contains fixed charge…
3 January 2014
Charge code 0873 5320 0001
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…

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