DAISY HOLDCO LIMITED

DAISY HOLDCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DAISY HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13083567
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2020

Summary

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

What is the purpose of DAISY HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DAISY HOLDCO LIMITED located?

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

What are the latest accounts for DAISY HOLDCO LIMITED?

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

What is the status of the latest confirmation statement for DAISY HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	No

What are the latest filings for DAISY HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2024

Group of companies' accounts made up to Mar 31, 2024

AA

Dec 18, 2024

Confirmation statement made on Dec 14, 2024 with updates

CS01

Sep 28, 2024

Memorandum and Articles of Association

MA

Sep 28, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 28, 2024

Particulars of variation of rights attached to shares

SH10

Sep 28, 2024

Change of share class name or designation

SH08

Jul 22, 2024

Notification of Daisy Topco Limited as a person with significant control on Jul 04, 2024

PSC02

Jul 22, 2024

Cessation of Robinson Capital Limited as a person with significant control on Jul 04, 2024

PSC07

Jul 15, 2024

Termination of appointment of William David Grout as a director on Jul 04, 2024

TM01

Jul 15, 2024

Termination of appointment of Michael Christopher Dennis as a director on Jul 04, 2024

TM01

May 24, 2024

Change of details for Robinson Capital Limited as a person with significant control on Apr 07, 2021

PSC05

Jan 04, 2024

Group of companies' accounts made up to Mar 31, 2023

AA

Dec 21, 2023

Confirmation statement made on Dec 14, 2023 with updates

CS01

Aug 30, 2023

Purchase of own shares.

SH03

Aug 18, 2023

Cancellation of shares. Statement of capital on Jun 28, 2023

Capital: GBP 6,596,621.91264

SH06

Mar 30, 2023

Termination of appointment of Neil Philip Thompson as a director on Mar 30, 2023

TM01

Mar 30, 2023

Termination of appointment of Stephen Alan Smith as a director on Mar 30, 2023

TM01

Feb 06, 2023

Cancellation of shares. Statement of capital on Jan 19, 2023

Capital: GBP 7,364,049.41264

SH06

Feb 06, 2023

Purchase of own shares.

SH03

Feb 06, 2023

Purchase of own shares.

SH03

Jan 17, 2023

Cancellation of shares. Statement of capital on Dec 20, 2022

Capital: GBP 7,647,549.41264

SH06

Jan 17, 2023

Purchase of own shares.

SH03

Dec 22, 2022

Confirmation statement made on Dec 14, 2022 with no updates

CS01

Nov 18, 2022

Director's details changed for Mr Matthew Robinson Riley on Nov 02, 2022

CH01

Oct 18, 2022

Group of companies' accounts made up to Mar 31, 2022

AA

View All Filings

Who are the officers of DAISY HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGLENNON, David Lewis 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom	Dec 15, 2020		Secretary	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom						277647140001
MCGLENNON, David Lewis 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom	Dec 15, 2020		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom		United Kingdom	British	1974-9	Solicitor	181536600002
RILEY, Matthew Robinson 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom	Feb 08, 2021		Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom		United Kingdom	British	1974-2	Company Director	178585250001
DENNIS, Michael Christopher 6th Floor 10 New Burlington Street W1S 3BE London Ares Management Limited England	Feb 08, 2021	Jul 04, 2024	Director	6th Floor 10 New Burlington Street W1S 3BE London Ares Management Limited England		England	British	1976-5	Investment Professional	279859670001
GROUT, William David 6th Floor 10 New Burlington Street W1S 3BE London Ares Management Limited England	Feb 08, 2021	Jul 04, 2024	Director	6th Floor 10 New Burlington Street W1S 3BE London Ares Management Limited England		England	British	1984-6	Investment Professional	279858280001
SMITH, Stephen Alan 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom	Dec 15, 2020	Mar 30, 2023	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom		United Kingdom	British	1963-11	Chartered Accountant	161471940001
THOMPSON, Neil Philip 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom	Jul 07, 2021	Mar 30, 2023	Director	20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom		England	British	1971-1	Company Director	158049040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAISY HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy Topco Limited

Jul 04, 2024

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

United Kingdom

No

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.

Robinson Capital Limited

Feb 08, 2021

Bond Street

BB8 9DG Colne

1

Lancashire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12616543

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Matthew Riley

Dec 15, 2020

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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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