DAISY UK HOLDCO LIMITED
Company is dissolved
General Information
NAME
DAISY UK HOLDCO LIMITED
COMPANY NUMBER
08735320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
16/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG18 1EJ
3-5 Commercial Gate
Mansfield
Nottinghamshire
NG18 1EJ
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 |
|---|---|---|
| PACCOR INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| DAISY UK HOLDCO LIMITED | Company is dissolved | View Report |
| PACCOR (MANSFIELD) UK LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2023 | New Board Member Stephen Naylor (916900159) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAISY UK HOLDCO 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 UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISY UK HOLDCO 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 |
|---|---|---|---|---|
|
16/10/2013 - 13/11/2013 (0 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 4 Past: 39 |
View Report |
|
13/11/2013 - 09/06/2014 (6 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
09/06/2014 - 17/10/2018 (4 years and 4 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACCOR INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| DAISY UK HOLDCO LIMITED | Company is dissolved | View Report |
| PACCOR (MANSFIELD) UK LIMITED | In Administration | View Report |
| PACCOR UK LIMITED | In Administration | View Report |
| PACCOR UK LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2023 | New Board Member Stephen Naylor (916900159) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 23/07/2020 | Sascha Rosengart (926341924) has left the board |
| 23/07/2020 | New Board Member Kilian Braunsdorf (927222252) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Sascha Rosengart (926341924) Appointed |
| 12/10/2019 | New Accounts filed |
| 16/09/2019 | Andrew Richard Hollyhead (918401297) has left the board |
| 23/08/2019 | Keith Ashley Jones (923923777) has left the board |
| 23/08/2019 | New Board Member Stephen Naylor (916900159) Appointed |
| 02/07/2019 | Zdenek Rybczuk (925828624) has left the board |
| 02/07/2019 | New Board Member Andreas Schutte (925995347) Appointed |
| 10/05/2019 | New Board Member Zdenek Rybczuk (925828624) Appointed |
| 10/05/2019 | Klaus Dieter Bergner (918838760) has left the board |
| 10/05/2019 | New Board Member Keith Ashley Jones (923923777) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Andrew Richard Hollyhead (918401297) Appointed |
| 14/07/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 11/06/2014 | David Anthony Mezzanotte, Jr. (918232849) has left the board |
| 11/06/2014 | New Board Member Klaus Dieter Bergner (918838760) Appointed |
| 11/06/2014 | Change in Reg. Office |
| 15/11/2013 | Paul David Daccus (914908396) has left the board |
| 15/11/2013 | Philippe Frederic Neuschaefer (915769867) has left the board |
| 15/11/2013 | New Board Member David Anthony Mezzanotte, Jr. (918232849) Appointed |
| 29/10/2013 | New Board Member Paul David Daccus (914908396) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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