DAISY GROUP HOLDINGS LIMITED

Company Number: 09162741

active          Qynn Score: 100

Summary

Formed in 2014, DAISY GROUP HOLDINGS LIMITED has 5 directors and 62 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Aug 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

62

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

1

Address

Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR

Effective From

29/04/2019

Effective to

Current

SIC CODES

61900

Other telecommunications activities

62090

Other information technology service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
 
 
  
   
      
  
 
 
  
 
 
 
 
 
 
     

Activity

Most Active Year

2019

Events

57

27

16

2

1

0

2

7

3

Most Active Month

Feb 2019

Events

30

11

13

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2020 with updates

Filing Date

21/06/2020

Action Date

08/06/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/12/2019

Filing Date

18/12/2019

Action Date

03/12/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/11/2019

Filing Date

28/11/2019

Action Date

06/11/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2019

Filing Date

18/10/2019

Action Date

31/03/2019

Statement of Capital

Type

Capital

Description

Statement of capital on 11/07/2019

Filing Date

20/08/2019

Action Date

11/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2019 with updates

Filing Date

27/06/2019

Action Date

08/06/2019

Change of Details for Mr Matthew Robinson Riley

Type

Persons with Significant Control

Description

Change of details for Mr Matthew Robinson Riley as a person with significant control on 01/02/2019

Filing Date

24/06/2019

Action Date

01/02/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Toscafund Asset Management Llp as a person with significant control on 01/02/2019

Filing Date

21/06/2019

Action Date

01/02/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Martin Brian Hughes as a person with significant control on 01/02/2019

Filing Date

21/06/2019

Action Date

01/02/2019

Address Change

Type

Address

Description

Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 29/04/2019

Filing Date

29/04/2019

Action Date

29/04/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/03/2019

Filing Date

27/04/2019

Action Date

28/03/2019

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

21/03/2019

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 31/01/2019

Filing Date

05/03/2019

Action Date

31/01/2019

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

05/03/2019

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

05/03/2019

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 01/02/2019

Filing Date

05/03/2019

Action Date

01/02/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/02/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/02/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/02/2019

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 01/02/2019

Filing Date

15/02/2019

Action Date

01/02/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/02/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/02/2019

Action Date

n/a

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

15/02/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/02/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/02/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/02/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/02/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/02/2019

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

14/02/2019

Action Date

n/a

Particulars of variation of rights attached to shares

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

14/02/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/02/2019

Filing Date

14/02/2019

Action Date

01/02/2019

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

14/02/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 31/01/2019

Filing Date

14/02/2019

Action Date

31/01/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/02/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/02/2019

Filing Date

14/02/2019

Action Date

01/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/01/2019

Filing Date

14/02/2019

Action Date

31/01/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/02/2019

Action Date

n/a

Appointment of Mr David Lewis Mcglennon

Type

Officers

Description

Appointment of Mr David Lewis Mcglennon as a director on 01/02/2019

Filing Date

14/02/2019

Action Date

01/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/02/2019

Filing Date

14/02/2019

Action Date

01/02/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/02/2019

Action Date

n/a

Appointment of Mr Michael Christopher Dennis

Type

Officers

Description

Appointment of Mr Michael Christopher Dennis as a director on 01/02/2019

Filing Date

11/02/2019

Action Date

01/02/2019

Termination of appointment of Steven Scott

Type

Officers

Description

Termination of appointment of Steven Scott as a director on 01/02/2019

Filing Date

11/02/2019

Action Date

01/02/2019

Termination of appointment of Martin Brian Hughes

Type

Officers

Description

Termination of appointment of Martin Brian Hughes as a director on 01/02/2019

Filing Date

11/02/2019

Action Date

01/02/2019

Termination of appointment of Nathan Richard Marke

Type

Officers

Description

Termination of appointment of Nathan Richard Marke as a director on 01/02/2019

Filing Date

11/02/2019

Action Date

01/02/2019

Appointment of Mr William David Grout

Type

Officers

Description

Appointment of Mr William David Grout as a director on 01/02/2019

Filing Date

11/02/2019

Action Date

01/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/01/2019

Filing Date

06/02/2019

Action Date

29/01/2019

legacy

Type

Capital

Description

legacy

Filing Date

29/01/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/01/2019

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

29/01/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 29/01/2019

Filing Date

29/01/2019

Action Date

29/01/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/01/2019

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

28/01/2019

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

28/01/2019

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

22/01/2019

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 21/12/2018

Filing Date

22/01/2019

Action Date

21/12/2018

Termination of appointment of Ian Robert Mckenzie

Type

Officers

Description

Termination of appointment of Ian Robert Mckenzie as a director on 31/12/2018

Filing Date

16/01/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

10/01/2019

Action Date

31/03/2018

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

09/11/2018

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

09/11/2018

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 05/10/2018

Filing Date

09/11/2018

Action Date

05/10/2018

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 03/10/2018

Filing Date

09/11/2018

Action Date

03/10/2018

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

19/10/2018

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 17/09/2018

Filing Date

19/10/2018

Action Date

17/09/2018

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

17/10/2018

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 12/09/2018

Filing Date

17/10/2018

Action Date

12/09/2018

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 06/07/2018

Filing Date

14/08/2018

Action Date

06/07/2018

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

14/08/2018

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 12/07/2018

Filing Date

14/08/2018

Action Date

12/07/2018

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 06/07/2018

Filing Date

08/08/2018

Action Date

06/07/2018

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

08/08/2018

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 22/06/2018

Filing Date

26/07/2018

Action Date

22/06/2018

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

26/07/2018

Action Date

n/a

Termination of appointment of John Stuart Holt

Type

Officers

Description

Termination of appointment of John Stuart Holt as a director on 04/07/2018

Filing Date

11/07/2018

Action Date

04/07/2018

Termination of appointment of Neil Keith Muller

Type

Officers

Description

Termination of appointment of Neil Keith Muller as a director on 22/06/2018

Filing Date

05/07/2018

Action Date

22/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2018 with updates

Filing Date

23/06/2018

Action Date

08/06/2018

Appointment of Mr John Stuart Holt

Type

Officers

Description

Appointment of Mr John Stuart Holt as a director on 01/04/2018

Filing Date

03/04/2018

Action Date

01/04/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/12/2017

Filing Date

18/01/2018

Action Date

19/12/2017

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

11/01/2018

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 06/12/2017

Filing Date

11/01/2018

Action Date

06/12/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2017

Filing Date

10/01/2018

Action Date

31/03/2017

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

08/01/2018

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 01/12/2017

Filing Date

08/01/2018

Action Date

01/12/2017

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

06/12/2017

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 30/10/2017

Filing Date

06/12/2017

Action Date

30/10/2017

Termination of appointment of Gavin Peter Griggs

Type

Officers

Description

Termination of appointment of Gavin Peter Griggs as a director on 31/10/2017

Filing Date

06/11/2017

Action Date

31/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/08/2017

Filing Date

13/09/2017

Action Date

14/08/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/07/2017

Filing Date

31/07/2017

Action Date

03/07/2017

Appointment of Mr Gavin Peter Griggs

Type

Officers

Description

Appointment of Mr Gavin Peter Griggs as a director on 05/07/2017

Filing Date

12/07/2017

Action Date

05/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Matthew Robinson Riley as a person with significant control on 06/04/2016

Filing Date

06/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2017 with updates

Filing Date

06/07/2017

Action Date

08/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Toscafund Asset Management Llp as a person with significant control on 06/04/2016

Filing Date

04/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Martin Brian Hughes as a person with significant control on 06/04/2016

Filing Date

04/07/2017

Action Date

06/04/2016

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

07/06/2017

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 04/05/2017

Filing Date

07/06/2017

Action Date

04/05/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 12/04/2017

Filing Date

07/06/2017

Action Date

12/04/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 02/03/2017

Filing Date

24/05/2017

Action Date

02/03/2017

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

10/04/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/01/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/12/2016

Filing Date

21/01/2017

Action Date

22/12/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2016

Filing Date

05/01/2017

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2016 with full list of shareholders

Filing Date

29/06/2016

Action Date

08/06/2016

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

22/06/2016

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 19/05/2016

Filing Date

22/06/2016

Action Date

19/05/2016

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

22/06/2016

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

22/06/2016

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

22/06/2016

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

22/06/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/05/2016

Filing Date

22/06/2016

Action Date

20/05/2016

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

22/06/2016

Action Date

n/a

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

22/06/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/05/2016

Action Date

n/a

Appointment of Mr Ian Robert Mckenzie

Type

Officers

Description

Appointment of Mr Ian Robert Mckenzie as a director on 01/01/2016

Filing Date

13/01/2016

Action Date

01/01/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/09/2015

Filing Date

06/01/2016

Action Date

08/09/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2015

Filing Date

09/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/08/2015 with full list of shareholders

Filing Date

03/09/2015

Action Date

05/08/2015

Director Details Changed for Martin Brian Hughes

Type

Officers

Description

Directors details changed for Martin Brian Hughes on 05/08/2015

Filing Date

02/09/2015

Action Date

05/08/2015

Director Details Changed for Mr Steven Scott

Type

Officers

Description

Directors details changed for Mr Steven Scott on 05/08/2015

Filing Date

02/09/2015

Action Date

05/08/2015

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

27/08/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/08/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/06/2015

Filing Date

13/07/2015

Action Date

11/06/2015

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 06/05/2015

Filing Date

21/05/2015

Action Date

06/05/2015

Purchase of own shares.

Type

Capital

Description

Purchase of own shares.

Filing Date

21/05/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/05/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/02/2015

Filing Date

13/04/2015

Action Date

12/02/2015

Appointment of Mr Neil Keith Muller

Type

Officers

Description

Appointment of Mr Neil Keith Muller as a director on 27/02/2015

Filing Date

19/03/2015

Action Date

27/02/2015

Address Change

Type

Address

Description

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 03/03/2015

Filing Date

03/03/2015

Action Date

03/03/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

13/02/2015

Action Date

n/a

Appointment of Nathan Marke

Type

Officers

Description

Appointment of Nathan Marke as a director on 18/12/2014

Filing Date

21/01/2015

Action Date

18/12/2014

Appointment of Stephen Alan Smith

Type

Officers

Description

Appointment of Stephen Alan Smith as a director on 18/12/2014

Filing Date

12/01/2015

Action Date

18/12/2014

Appointment of David Lewis Mcglennon

Type

Officers

Description

Appointment of David Lewis Mcglennon as a secretary on 18/12/2014

Filing Date

07/01/2015

Action Date

18/12/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/08/2015 to 31/03/2015

Filing Date

29/12/2014

Action Date

31/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/10/2014

Action Date

n/a

Appointment of Martin Brian Hughes

Type

Officers

Description

Appointment of Martin Brian Hughes as a director on 19/10/2014

Filing Date

29/10/2014

Action Date

19/10/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/10/2014

Action Date

n/a

Appointment of Matthew Robinson Riley

Type

Officers

Description

Appointment of Matthew Robinson Riley as a director on 15/09/2014

Filing Date

29/09/2014

Action Date

15/09/2014

Termination of appointment of Dm Company Services (London) Limited

Type

Officers

Description

Termination of appointment of Dm Company Services (London) Limited as a secretary on 17/09/2014

Filing Date

23/09/2014

Action Date

17/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/09/2014

Filing Date

23/09/2014

Action Date

17/09/2014

Termination of appointment of William Torquil Macnaughton

Type

Officers

Description

Termination of appointment of William Torquil Macnaughton as a director on 17/09/2014

Filing Date

23/09/2014

Action Date

17/09/2014

Termination of appointment of Martin James Mcnair

Type

Officers

Description

Termination of appointment of Martin James Mcnair as a director on 14/08/2014

Filing Date

08/09/2014

Action Date

14/08/2014

Appointment of Mr William Torquil Macnaughton

Type

Officers

Description

Appointment of Mr William Torquil Macnaughton as a director on 14/08/2014

Filing Date

06/09/2014

Action Date

14/08/2014

Appointment of Mr Steven Scott

Type

Officers

Description

Appointment of Mr Steven Scott as a director on 14/08/2014

Filing Date

06/09/2014

Action Date

14/08/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/09/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

05/08/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

44

Appointment Type

Director

Date Joined

01/02/2019

Director of Other Companies

Yes

Age

36

Appointment Type

Director

Date Joined

01/02/2019

Director of Other Companies

No

Age

45

Appointment Type

Director

Date Joined

01/02/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

DAISY GROUP HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/09/2014

Tenure

5 Yrs 9 Mths

Shareholding

99,066,699

Born

February 1974

Date Joined

18/12/2014

Tenure

5 Yrs 6 Mths

Shareholding

26,400

Born

November 1963

Date Joined

01/02/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

May 1976

Date Joined

01/02/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

June 1984

Date Joined

01/02/2019

Tenure

1 Yr 5 Mths

Shareholding

10,850

Born

September 1974

Active/Resigned

Directors Shareholding

Date Joined

18/12/2014

Tenure

5 Yrs 6 Mths

% Holding

Largest to Smallest

SUNFLOWER INVESTMENT SARL

Age

Total Shareholding

163,576,868

% of Company Owned

54.8%

MATTHEW RILEY

Age

46

Total Shareholding

99,066,699

% of Company Owned

33.2%

ELLISFIELD BERMUDA LIMITED

Age

Total Shareholding

35,521,918

% of Company Owned

11.9%

STEPHEN SMITH

Age

56

Total Shareholding

26,400

% of Company Owned

0.0%

GLEN WILLIAMS

Age

Total Shareholding

13,500

% of Company Owned

0.0%

DAVID MCGLENNON

Age

45

Total Shareholding

10,850

% of Company Owned

0.0%

DAVE MCGINN

Age

Total Shareholding

9,400

% of Company Owned

0.0%

TERENCE O`BRIEN

Age

Total Shareholding

9,400

% of Company Owned

0.0%

NATHAN MARKE

Age

50

Total Shareholding

9,250

% of Company Owned

0.0%

STEF OLIVER

Age

Total Shareholding

8,100

% of Company Owned

0.0%

TOSCA OPPORTUNITY

Age

Total Shareholding

5,676

% of Company Owned

0.0%

TEMD LIMITED

Age

Total Shareholding

1,719

% of Company Owned

0.0%

TOSCA MID CAP

Age

Total Shareholding

1,546

% of Company Owned

0.0%

ANDY RILEY

Age

Total Shareholding

900

% of Company Owned

0.0%

LYNDSEY CHARLTON

Age

Total Shareholding

900

% of Company Owned

0.0%

PAUL WORTHINGTON

Age

Total Shareholding

900

% of Company Owned

0.0%

TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP

Age

Total Shareholding

559

% of Company Owned

0.0%

THE PEGASUS FUND

Age

Total Shareholding

500

% of Company Owned

0.0%

ACE II MASTER FUND LP

Age

Total Shareholding

0

% of Company Owned

0.0%

ACE II MASTER FUND, LP

Age

Total Shareholding

0

% of Company Owned

0.0%

AL MAWSON

Age

Total Shareholding

0

% of Company Owned

0.0%

ALEX WILLIAMS

Age

Total Shareholding

0

% of Company Owned

0.0%

ANDREW PRING

Age

Total Shareholding

0

% of Company Owned

0.0%

ANDY WILFORD

Age

Total Shareholding

0

% of Company Owned

0.0%

ANT MOLLOY

Age

Total Shareholding

0

% of Company Owned

0.0%

ARES CREDIT STRATEGIES FUND III LP

Age

Total Shareholding

0

% of Company Owned

0.0%

ARES CSF HOLDINGS SARL

Age

Total Shareholding

0

% of Company Owned

0.0%

ARES CSF III LUXEMBOURG SARL

Age

Total Shareholding

0

% of Company Owned

0.0%

ARES ECSF II SOUTH SARL

Age

Total Shareholding

0

% of Company Owned

0.0%

ARES EUROPEAN CREDIT STRATEGIES FUND 11(B) LP

Age

Total Shareholding

0

% of Company Owned

0.0%

ARES MSCF V (H) HOLDINGS SARL

Age

Total Shareholding

0

% of Company Owned

0.0%

ARES MULTI STRATEGY CREDIT FUND V (H), LP

Age

Total Shareholding

0

% of Company Owned

0.0%

ARES UK CREDIT STRATEGIES LP

Age

Total Shareholding

0

% of Company Owned

0.0%

CHRIS BURNEY

Age

Total Shareholding

0

% of Company Owned

0.0%

DAVID JONES

Age

Total Shareholding

0

% of Company Owned

0.0%

FRANK CHAPMAN

Age

Total Shareholding

0

% of Company Owned

0.0%

GARRY GROWNS

Age

Total Shareholding

0

% of Company Owned

0.0%

GRAHAM HARRIS

Age

Total Shareholding

0

% of Company Owned

0.0%

GUY SELLAR

Age

Total Shareholding

0

% of Company Owned

0.0%

IAN ROBERTS

Age

Total Shareholding

0

% of Company Owned

0.0%

JAMIE MCCRAE

Age

Total Shareholding

0

% of Company Owned

0.0%

JANINE MURRAY

Age

Total Shareholding

0

% of Company Owned

0.0%

JOHN DANTER

Age

Total Shareholding

0

% of Company Owned

0.0%

JOHN HOLT

Age

50

Total Shareholding

0

% of Company Owned

0.0%

JULIAN PARVEN

Age

Total Shareholding

0

% of Company Owned

0.0%

KAREN ULLAH

Age

Total Shareholding

0

% of Company Owned

0.0%

LIAM DUNCALF

Age

Total Shareholding

0

% of Company Owned

0.0%

MARK DUCKMANTON

Age

Total Shareholding

0

% of Company Owned

0.0%

MARK HICKEY

Age

Total Shareholding

0

% of Company Owned

0.0%

NEIL MULLER

Age

48

Total Shareholding

0

% of Company Owned

0.0%

OLIVER WOOD

Age

Total Shareholding

0

% of Company Owned

0.0%

PENTA CAPITAL INVESTMENTS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

SHAD VASUDEVAN

Age

Total Shareholding

0

% of Company Owned

0.0%

STEFF OLIVER

Age

Total Shareholding

0

% of Company Owned

0.0%

STUART MORTEN

Age

Total Shareholding

0

% of Company Owned

0.0%

TEMD LTD

Age

Total Shareholding

0

% of Company Owned

0.0%

THE PEGASUS FUND LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

TIM RIGHTON

Age

Total Shareholding

0

% of Company Owned

0.0%

TONY HARCOMBE

Age

Total Shareholding

0

% of Company Owned

0.0%

TOSCA PENTA ACQUISTIONS LTD PARTNERSHIP

Age

Total Shareholding

0

% of Company Owned

0.0%

TOSCAFUND LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

WALTER ROSSI

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

05/08/2014

Tenure

1 Mth

Date Resigned

17/09/2014

Type

Director

Date Joined

19/10/2014

Tenure

4 Yrs 3 Mths

Date Resigned

01/02/2019

Type

Director

Date Joined

18/12/2014

Tenure

4 Yrs 1 Mth

Date Resigned

01/02/2019

Type

Director

Date Joined

14/08/2014

Tenure

4 Yrs 5 Mths

Date Resigned

01/02/2019

Type

Director

Date Joined

01/01/2016

Tenure

2 Yrs 11 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

01/04/2018

Tenure

3 Mths

Date Resigned

04/07/2018

Type

Director

Date Joined

27/02/2015

Tenure

3 Yrs 3 Mths

Date Resigned

22/06/2018

Type

Director

Date Joined

05/07/2017

Tenure

3 Mths

Date Resigned

31/10/2017

Type

Director

Date Joined

14/08/2014

Tenure

1 Mth

Date Resigned

17/09/2014

Type

Director

Date Joined

05/08/2014

Tenure

Date Resigned

14/08/2014

Mr Martin Brian Hughes

Type of Entity

Individual Person

Ceased

01/02/2019

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Matthew Robinson Riley

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Toscafund Asset Management Llp

Type of Entity

Corporate Entity

Ceased

01/02/2019

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 25% but not more than 50%