BUSINESS DAILY GROUP (HOLDINGS) LIMITED

BUSINESS DAILY GROUP (HOLDINGS) LIMITED

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

    Company NameBUSINESS DAILY GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13243266
    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 BUSINESS DAILY GROUP (HOLDINGS) LIMITED?

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

    Where is BUSINESS DAILY GROUP (HOLDINGS) LIMITED located?

    Registered Office Address
    Linacre House
    Dark Lane
    NN11 7HJ Braunston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS DAILY GROUP (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BUSINESS DAILY GROUP (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for BUSINESS DAILY GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    9 pagesAA

    Previous accounting period extended from Mar 31, 2022 to May 31, 2022

    1 pagesAA01

    Confirmation statement made on Mar 02, 2022 with updates

    5 pagesCS01

    Change of details for Mr Simon Francis Taylor as a person with significant control on Jul 08, 2021

    2 pagesPSC04

    Director's details changed for Mr Simon Francis Taylor on Jul 08, 2021

    2 pagesCH01

    Change of details for Mr Simon Francis Taylor as a person with significant control on Jun 28, 2021

    2 pagesPSC04

    Director's details changed for Mr Simon Francis Taylor on Jun 28, 2021

    2 pagesCH01

    Change of details for Mr David Michael Mcloughlin as a person with significant control on Jun 28, 2021

    2 pagesPSC04

    Registered office address changed from 2 Cherry Tree Close Brandesburton Driffield East Yorkshire YO25 8RE England to Linacre House Dark Lane Braunston NN11 7HJ on Jun 28, 2021

    1 pagesAD01

    Director's details changed for Mr David Michael Mcloughlin on Jun 28, 2021

    2 pagesCH01

    Change of details for Mr Simon Francis Taylor as a person with significant control on Jun 24, 2021

    2 pagesPSC04

    Director's details changed for Mr Simon Francis Taylor on Jun 24, 2021

    2 pagesCH01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 03, 2021

    Statement of capital on Mar 03, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of BUSINESS DAILY GROUP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLOUGHLIN, David Michael
    Dark Lane
    NN11 7HJ Braunston
    Linacre House
    England
    Director
    Dark Lane
    NN11 7HJ Braunston
    Linacre House
    England
    EnglandBritishDirector188750910002
    TAYLOR, Simon Francis
    HU13 0JL Hessle
    410 Boothferry Road
    East Yorkshire
    England
    Director
    HU13 0JL Hessle
    410 Boothferry Road
    East Yorkshire
    England
    EnglandBritishDirector230820690004

    Who are the persons with significant control of BUSINESS DAILY GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Mcloughlin
    Dark Lane
    NN11 7HJ Braunston
    Linacre House
    England
    Mar 03, 2021
    Dark Lane
    NN11 7HJ Braunston
    Linacre House
    England
    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 Simon Francis Taylor
    HU13 0JL Hessle
    410 Boothferry Road
    East Yorkshire
    England
    Mar 03, 2021
    HU13 0JL Hessle
    410 Boothferry Road
    East Yorkshire
    England
    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.

    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