DAISY PIKCO LIMITED - NELSON


Company Profile Company Filings

Overview

DAISY PIKCO LIMITED is a Private Limited Company from NELSON and has the status: Active.
DAISY PIKCO LIMITED was incorporated 9 years ago on 04/09/2014 and has the registered number: 09203988. The accounts status is FULL and accounts are next due on 31/12/2024.

DAISY PIKCO LIMITED - NELSON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINDRED HOUSE 20 LINDRED ROAD
NELSON
BB9 5SR

This Company Originates in : United Kingdom
Previous trading names include:
CHAIN PIKCO LIMITED (until 13/02/2015)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2021-07-07 CURRENT
MR STUART NORMAN MORTEN Apr 1971 British Director 2023-03-31 CURRENT
MR DAVID RAYMOND MCGINN Jan 1966 British Director 2023-03-31 CURRENT
KRISTIAN BRIAN LEE May 1974 British Director 2023-03-31 CURRENT
STEPHEN ALAN SMITH Nov 1963 British Director 2014-12-18 UNTIL 2023-03-31 RESIGNED
MR STEVEN SCOTT Apr 1965 British Director 2014-09-12 UNTIL 2015-01-30 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2014-09-12 UNTIL 2017-10-24 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2017-10-24 UNTIL 2018-06-22 RESIGNED
MARTIN JAMES MCNAIR Nov 1964 British Director 2014-09-04 UNTIL 2014-09-12 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2023-03-31 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2014-12-18 UNTIL 2015-01-30 RESIGNED
DAVID LEWIS MCGLENNON British Secretary 2014-12-18 UNTIL 2019-02-01 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2014-09-04 UNTIL 2014-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Group Holdings Limited 2016-04-06 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATEN & CO LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLOSE NUMBER 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ID SUPPORT SERVICES GROUP LIMITED MIDDLETON Dissolved... GROUP 81100 - Combined facilities support activities
BDL SELECT OPERATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MABEC (NOTTINGHAM) LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENSCO 948 LIMITED MANCHESTER Dissolved... GROUP None Supplied
BROWN & BROWN (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
IQSA NOTTINGHAM HOLDING COMPANY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
DAISY GROUP HOLDINGS LIMITED NELSON Active FULL 61900 - Other telecommunications activities
DAISY GROUP LIMITED NELSON Active FULL 70100 - Activities of head offices
DAISY FINCO LIMITED NELSON Active FULL 70100 - Activities of head offices
DAISY MIDCO LIMITED NELSON Active FULL 70100 - Activities of head offices
ENDURA LTD. LIVINGSTON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
JUNIOR GOLF PLUS TROON Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
PENTA CO-INVEST GP LIMITED GLASGOW SCOTLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LOCH LOMOND GOLF CLUB LIMITED ALEXANDRIA SCOTLAND Active FULL 93199 - Other sports activities
PENTA CO-INVESTMENT 2011 GP LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PENTA 2012 LIMITED GLASGOW Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MAVEN CAPITAL (LLANDUDNO) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTA ELECTRICAL REPAIRS LIMITED NELSON Active TOTAL EXEMPTION FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
XLN TELECOM LTD. NELSON ENGLAND Active FULL 61100 - Wired telecommunications activities
VOICE MOBILE LIMITED NELSON Active FULL 61900 - Other telecommunications activities
XLN PAY LIMITED NELSON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DAISY DATA CENTRE SOLUTIONS LIMITED NELSON Active DORMANT 74990 - Non-trading company
XLN ENERGY LIMITED NELSON ENGLAND Active FULL 35140 - Trade of electricity
DAISY CORPORATE SERVICES HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.
BWS DEVELOPMENTS LTD NELSON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DAISY COMMUNICATIONS HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.
DAISY HOLDCO LIMITED NELSON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.