DAISY INTERMEDIATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DAISY INTERMEDIATE HOLDINGS LIMITED
COMPANY NUMBER
08384981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/02/2013
(11 years and 9 months old)
WEBSITE
www.daisywholesale.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/02/2013
15/03/2013
DAISY SOLUTIONS LIMITED
NELSON
BB9 5SR
Telephone: 04330100123
TPS: No
Lindred House, 20 Lindred Road
Brierfield
Nelson
BB9 5SR
BB9 5SR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAISY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAISY INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLVOTEC HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Neil Philip Thompson (915804904) has left the board |
| 16/07/2024 | Kristian Brian Lee (930557954) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAISY INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAISY INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISY INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 26 Past: 16 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 27 Past: 19 |
View Report |
|
01/02/2013 - 01/02/2019 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Feb 1974 |
Resigned | Director |
Current: 8 Past: 133 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Neil Philip Thompson (915804904) has left the board |
| 16/07/2024 | Kristian Brian Lee (930557954) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 06/04/2023 | David Lewis McGlennon (918153660) has left the board |
| 06/04/2023 | Stephen Alan Smith (916147194) has left the board |
| 06/04/2023 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 06/04/2023 | New Board Member David Raymond McGinn (928670168) Appointed |
| 06/04/2023 | New Board Member Kristian Brian Lee (930557954) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 19/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 01/05/2019 | Change in Reg. Office |
| 20/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | David Lewis McGlennon (917548588) has left the board |
| 18/02/2019 | Nathan Richard Marke (919429245) has left the board |
| 10/01/2019 | New Accounts filed |
| 13/07/2018 | New Board Member David Lewis McGlennon (918153660) Appointed |
| 09/07/2018 | Neil Keith Muller (919942718) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 20/11/2017 | Matthew Robinson Riley (917858525) has left the board |
| 21/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 20/09/2016 | Neil Keith Muller (921377780) has left the board |
| 20/09/2016 | New Board Member Neil Keith Muller (919942718) Appointed |
| 13/09/2016 | New Board Member Neil Keith Muller (921377780) Appointed |
| 30/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 15/07/2015 | New Board Member Nathan Richard Marke (919429245) Appointed |
| 01/03/2015 | New Annual Return filed |
| 02/12/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 04/06/2013 | Matthew Robinson Riley (916627248) has left the board |
| 04/06/2013 | New Board Member Matthew Robinson Riley (917858525) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 12/02/2013 | New Board Member Matthew Robinson Riley (916627248) Appointed |
| 12/02/2013 | Matthew Robinson Riley (917548586) has left the board |
| 06/02/2013 | Stephen Alan Smith (917548587) has left the board |
| 06/02/2013 | New Board Member Stephen Alan Smith (916147194) Appointed |
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