JET COMMS INTERMEDIATE HOLDINGS LIMITED
Overview
| Company Name | JET COMMS INTERMEDIATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08384981 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERMEDIATE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JET COMMS INTERMEDIATE 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 INTERMEDIATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY INTERMEDIATE HOLDINGS LIMITED | Mar 15, 2013 | Mar 15, 2013 |
| DAISY SOLUTIONS LIMITED | Feb 01, 2013 | Feb 01, 2013 |
What are the latest accounts for JET COMMS INTERMEDIATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERMEDIATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for JET COMMS INTERMEDIATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed daisy intermediate holdings LIMITED\certificate issued on 19/12/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr David Lewis Mcglennon as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Raymond Mcginn as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 083849810007 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 083849810008 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 083849810009 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge 083849810009, created on Sep 09, 2024 | 73 pages | MR01 | ||||||||||
Termination of appointment of Neil Philip Thompson as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kristian Brian Lee as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 083849810007 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 083849810008 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of David Lewis Mcglennon as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Alan Smith as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Raymond Mcginn as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Kristian Brian Lee as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Norman Morten as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JET COMMS INTERMEDIATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLENNON, David Lewis | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | United Kingdom | British | 342221410001 | |||||
| MORTEN, Stuart Norman | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | England | British | 253478290001 | |||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | 175485880001 | |||||||
| LEE, Kristian Brian | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | England | British | 305579540001 | |||||
| MARKE, Nathan Richard | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | 194292450001 | |||||
| MCGINN, David Raymond | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | England | British | 286701680001 | |||||
| MCGLENNON, David Lewis | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | United Kingdom | British | 181536600002 | |||||
| MULLER, Neil Keith | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | 252490400001 | |||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | United Kingdom | British | 178585250001 | |||||
| SMITH, Stephen Alan | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | United Kingdom | British | 161471940001 | |||||
| THOMPSON, Neil Philip | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | England | British | 158049040002 |
Who are the persons with significant control of JET COMMS INTERMEDIATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy Holdings Limited | Apr 06, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | No | ||||||||||
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Natures of Control
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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