DAISY INTERMEDIATE HOLDINGS LIMITED
NELSON DAISY SOLUTIONS LIMITED

Hellopages » Lancashire » Pendle » BB9 5SR

Company number 08384981
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address DAISY HOUSE, LINDRED ROAD BUSINESS PARK, NELSON, LANCASHIRE, BB9 5SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 083849810004, created on 21 November 2016. The most likely internet sites of DAISY INTERMEDIATE HOLDINGS LIMITED are www.daisyintermediateholdings.co.uk, and www.daisy-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Daisy Intermediate Holdings Limited is a Private Limited Company. The company registration number is 08384981. Daisy Intermediate Holdings Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Daisy Intermediate Holdings Limited is Daisy House Lindred Road Business Park Nelson Lancashire Bb9 5sr. . MCGLENNON, David Lewis is a Secretary of the company. MARKE, Nathan Richard is a Director of the company. MULLER, Neil Keith is a Director of the company. RILEY, Matthew Robinson is a Director of the company. SMITH, Stephen Alan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGLENNON, David Lewis
Appointed Date: 01 February 2013
Director
MARKE, Nathan Richard
Appointed Date: 10 July 2015
55 years old
Director
MULLER, Neil Keith
Appointed Date: 08 September 2016
54 years old
Director
RILEY, Matthew Robinson
Appointed Date: 01 February 2013
51 years old
Director
SMITH, Stephen Alan
Appointed Date: 01 February 2013
62 years old

Persons With Significant Control

Daisy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAISY INTERMEDIATE HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 083849810004, created on 21 November 2016
09 Sep 2016
Appointment of Mr Neil Keith Muller as a director on 8 September 2016
01 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20,773.6552
...
... and 15 more events
28 Mar 2013
Statement of capital following an allotment of shares on 26 March 2013
  • GBP 207,736,551
15 Mar 2013
Company name changed daisy solutions LIMITED\certificate issued on 15/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
15 Mar 2013
Change of name notice
05 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
01 Feb 2013
Incorporation

DAISY INTERMEDIATE HOLDINGS LIMITED Charges

21 November 2016
Charge code 0838 4981 0004
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
27 May 2015
Charge code 0838 4981 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
30 January 2015
Charge code 0838 4981 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
26 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 7 January 2015
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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