DAISH'S GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAISH'S GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08010239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAISH'S GROUP LIMITED?

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

    Where is DAISH'S GROUP LIMITED located?

    Registered Office Address
    Devonshire Hotel
    Park Hill Road
    TQ1 2DY Torquay
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAISH'S GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAISH'S GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for DAISH'S GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    40 pagesAA

    Registration of charge 080102390003, created on May 30, 2025

    61 pagesMR01

    Second filing for the cessation of Jeanne Wilson as a person with significant control

    5 pagesRP04PSC07

    Confirmation statement made on Jul 26, 2024 with updates

    4 pagesCS01

    Notification of Samuel James Wilson as a person with significant control on Jul 26, 2024

    2 pagesPSC01

    Change of details for Mr George Antony Brown as a person with significant control on Jul 26, 2024

    2 pagesPSC04

    Group of companies' accounts made up to Sep 30, 2023

    41 pagesAA

    Appointment of Mr Samuel Wilson as a director on Jan 24, 2024

    2 pagesAP01

    Cessation of Jeanne Wilson as a person with significant control on Dec 09, 2023

    2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 06, 2024Clarification A second filed PSC07 was registered on 06/08/2024.

    Termination of appointment of Jeanne Rose Wilson as a director on Dec 09, 2023

    1 pagesTM01

    Confirmation statement made on Sep 12, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    40 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    40 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    39 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Jeanne Wilson as a person with significant control on Mar 30, 2021

    2 pagesPSC04

    Notification of George Antony Brown as a person with significant control on Mar 30, 2021

    2 pagesPSC01

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    36 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Registration of charge 080102390002, created on Mar 03, 2020

    119 pagesMR01

    Who are the officers of DAISH'S GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Gary
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    Secretary
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    239995270001
    BROWN, George Antony
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    England
    Director
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    England
    United KingdomBritish63574010003
    HARPER, Paul David
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    Director
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    EnglandBritish239981540001
    MOSS, Gary
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    Director
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    United KingdomBritish31571350003
    WILSON, Samuel James
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    Director
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    EnglandBritish158832970004
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    England
    Secretary
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number04265637
    78453370001
    COWAN, Susan Edwina
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    EnglandBritish6597620003
    WILSON, Jeanne Rose
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    England
    Director
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    England
    United KingdomBritish168000460001
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    England
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number02474483
    43643830001

    Who are the persons with significant control of DAISH'S GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samuel James Wilson
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    Jul 26, 2024
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Antony Brown
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    Mar 30, 2021
    Park Hill Road
    TQ1 2DY Torquay
    Devonshire Hotel
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jeanne Wilson
    De Mauley Road
    BH13 7HD Poole
    15
    England
    Apr 06, 2016
    De Mauley Road
    BH13 7HD Poole
    15
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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.
    • license: CC0