JET COMMS HOLDINGS LIMITED

Overview

Company Name	JET COMMS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03974683
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JET COMMS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JET COMMS HOLDINGS LIMITED located?

Registered Office Address	Lindred House, 20 Lindred Road Brierfield BB9 5SR Nelson
Undeliverable Registered Office Address	No

What were the previous names of JET COMMS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DAISY HOLDINGS LIMITED	Sep 22, 2016	Sep 22, 2016
DAISY GROUP LIMITED	Jan 26, 2015	Jan 26, 2015
DAISY GROUP PLC	Jul 20, 2009	Jul 20, 2009
FREEDOM4 GROUP PLC	Jul 08, 2008	Jul 08, 2008
FREEDOM4 COMMUNICATIONS PLC	Mar 03, 2008	Mar 03, 2008
PIPEX COMMUNICATIONS PLC.	Oct 29, 2003	Oct 29, 2003
GX NETWORKS PLC.	Mar 06, 2003	Mar 06, 2003
ZIPCOM PLC	Apr 17, 2000	Apr 17, 2000
MAWLAW 491 PLC	Apr 12, 2000	Apr 12, 2000

What are the latest accounts for JET COMMS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JET COMMS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for JET COMMS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2026

Change of details for Daisy Topco Limited as a person with significant control on Jan 30, 2026

2 pages

PSC05

Dec 19, 2025

legacy

3 pages

GUARANTEE2

Dec 19, 2025

legacy

1 pages

AGREEMENT2

Dec 19, 2025

Certificate of change of name

Company name changed daisy holdings LIMITED\certificate issued on 19/12/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 19, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 19, 2025	RES15

Nov 05, 2025

Termination of appointment of David Raymond Mcginn as a director on Oct 31, 2025

1 pages

TM01

Nov 05, 2025

Appointment of Mr David Lewis Mcglennon as a director on Oct 31, 2025

2 pages

AP01

Aug 27, 2025

Satisfaction of charge 039746830021 in full

4 pages

MR04

Aug 27, 2025

Satisfaction of charge 039746830020 in full

4 pages

MR04

Aug 27, 2025

Satisfaction of charge 039746830019 in full

4 pages

MR04

Aug 08, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: issue of new class of share (deferred share) 28/07/2025	RES13
capital	Resolution of varying share rights or name	RES12
resolution	Resolution of capitalisation or a bonus issue of shares Re: directors authorised to capitalise £48,311,000 of unrealised profits and apply capitalised sum in paying up in full a deferred share with nominal value of £48,311,000 in capital of co. And allot and issue deferred share credited as fully paid to sole shareholder 28/07/2025	RES14
capital	Resolution of allotment of securities	RES10

Aug 01, 2025

Notification of Daisy Topco Limited as a person with significant control on Jul 30, 2025

2 pages

PSC02

Aug 01, 2025

Cessation of Daisy Group Limited as a person with significant control on Jul 30, 2025

1 pages

PSC07

Jul 29, 2025

Statement of capital following an allotment of shares on Jul 28, 2025

Capital: GBP 48,341,423.835174

3 pages

SH01

Jul 28, 2025

Statement of capital on Jul 28, 2025

Capital: GBP 3.042383

3 pages

SH19

Jul 28, 2025

legacy

1 pages

SH20

Jul 28, 2025

legacy

1 pages

CAP-SS

Jul 28, 2025

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 17, 2025

Confirmation statement made on Apr 12, 2025 with no updates

3 pages

CS01

Jan 05, 2025

Full accounts made up to Mar 31, 2024

34 pages

Sep 13, 2024

Registration of charge 039746830021, created on Sep 09, 2024

73 pages

MR01

Jul 12, 2024

Termination of appointment of Neil Philip Thompson as a director on Jul 11, 2024

1 pages

TM01

Jul 12, 2024

Termination of appointment of Kristian Brian Lee as a director on Jul 11, 2024

1 pages

TM01

Apr 22, 2024

Confirmation statement made on Apr 12, 2024 with no updates

3 pages

CS01

Jan 04, 2024

Full accounts made up to Mar 31, 2023

36 pages

Apr 13, 2023

Confirmation statement made on Apr 12, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of JET COMMS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLENNON, David Lewis 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	Oct 31, 2025		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	United Kingdom	British	1974-9	342221400001
MORTEN, Stuart Norman 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	Mar 31, 2023		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	England	British	1971-4	253478290001
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Feb 01, 2004	Apr 19, 2004	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
KENNEDY, Christina Lillian Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire	Jan 27, 2003	Sep 09, 2003	Secretary	Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire		British		7909160003
MCGLENNON, David Lewis Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Oct 27, 2009	Feb 01, 2019	Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire				146664860001
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Apr 19, 2004	Aug 31, 2009	Secretary	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British		67037910004
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Sep 09, 2003	Jan 02, 2004	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
PORTER, Stewart Charles 1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire	Apr 12, 2000	Jan 27, 2003	Secretary	1 Triangle Business Park HP22 5BL Stoke Mandeville Buckinghamshire		British		67037910002
RILEY, Anthony John Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Sep 01, 2009	Oct 27, 2009	Secretary	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire		British		89230160001
BLACKALL, Laurence Charles Neil Cadogan Gate SW1X 0AS London 3 England	Jul 21, 2009	Dec 19, 2014	Director	Cadogan Gate SW1X 0AS London 3 England	United Kingdom	British	1950-8	80624810001
BLACKALL, Laurence Charles Neil 2 Ravenna Road Putney SW15 6AW London	Mar 03, 2003	Jul 08, 2008	Director	2 Ravenna Road Putney SW15 6AW London	United Kingdom	British	1950-8	80624810001
BUTCHER, Ian Philip Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Aug 03, 2009	Oct 05, 2010	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1951-4	14256800004
DUBENS, Peter Adam Daiches c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3	Oct 23, 2002	Dec 19, 2014	Director	c/o C/O Oakley Capital Limited Cadogan Gate SW1X 0AS London 3	Switzerland	British	1966-9	160745260001
HOLLAND, Roger Miles Oaklands Kier Park SL5 7DS Ascot Berkshire	Apr 12, 2000	Apr 12, 2000	Director	Oaklands Kier Park SL5 7DS Ascot Berkshire		British	1942-10	4770280004
KENNEDY, Christina Lillian Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Sep 09, 2003	Dec 19, 2014	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1948-9	7909160004
KIRKWOOD, Gareth Robert Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Apr 01, 2011	Apr 12, 2012	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1963-4	174056480001
LEE, Kristian Brian 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	Mar 31, 2023	Jul 11, 2024	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	England	British	1974-5	305579540001
MAHER, Paul Joseph 45 Gorst Road Wandsworth Common SW11 6JB London	Nov 22, 2000	Sep 27, 2002	Director	45 Gorst Road Wandsworth Common SW11 6JB London		British	1959-7	61464350001
MCGINN, David Raymond 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	Mar 31, 2023	Oct 31, 2025	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	England	British	1966-1	286701680001
MCGLENNON, David Lewis 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	Jun 22, 2018	Mar 31, 2023	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	United Kingdom	British	1974-9	181536600002
MCKEE, Colin 8 Sadlers Close CB3 7YE Hardwick Cambridgeshire	Apr 12, 2000	Mar 21, 2002	Director	8 Sadlers Close CB3 7YE Hardwick Cambridgeshire		British	1956-7	85738480001
MCKENZIE, Ian Robert Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jul 21, 2009	Dec 19, 2014	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1951-1	139927630001
MULLER, Neil Keith Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Oct 24, 2017	Jun 22, 2018	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1971-10	252490400001
NELSON, Peter Randall 20f Redcliffe Square SW10 9JZ London	Apr 12, 2000	Mar 14, 2001	Director	20f Redcliffe Square SW10 9JZ London		British	1940-7	67069960002
PORTER, Stewart Charles Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Apr 12, 2000	Aug 31, 2009	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex		British	1952-7	67037910004
PURVIS, Grahame Robert 21 Leydene Park GU32 1HF East Meon Hampshire	Apr 12, 2000	Sep 09, 2003	Director	21 Leydene Park GU32 1HF East Meon Hampshire	United Kingdom	United Kingdom	1951-4	113467720001
READ, Michael David Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Sep 09, 2003	Dec 07, 2009	Director	Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	United Kingdom	British	1947-10	81004070007
RICHARDS, Jonathan Mark Wyck Barn Wyck GU34 3AL Alton Hampshire	Mar 15, 2001	Sep 09, 2003	Director	Wyck Barn Wyck GU34 3AL Alton Hampshire	England	British	1957-5	72462640001
RICKARDS, David Peter Roebuck House 2 Fallow End Pottersheath Road AL6 9ST Welwyn Hertfordshire	Oct 28, 2003	Apr 01, 2004	Director	Roebuck House 2 Fallow End Pottersheath Road AL6 9ST Welwyn Hertfordshire		British	1966-2	62045170002
RILEY, Anthony John Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Sep 01, 2009	Jun 28, 2011	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	England	British	1967-12	89230160001
RILEY, Matthew Robinson Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	Jul 21, 2009	Oct 24, 2017	Director	Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire	United Kingdom	British	1974-2	178585250001
SMITH, Stephen Alan 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	Jun 28, 2011	Mar 31, 2023	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	United Kingdom	British	1963-11	161471940001
THOMPSON, Neil Philip 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	Jul 07, 2021	Jul 11, 2024	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House,	England	British	1971-1	158049040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JET COMMS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jet Holdco Limited

Jul 30, 2025

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15528339

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Daisy Group Limited

Apr 06, 2016

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9203980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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