DAISY 2017 LOANCO LIMITED - LONDON


Company Profile Company Filings

Overview

DAISY 2017 LOANCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAISY 2017 LOANCO LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10675013. The accounts status is FULL and accounts are next due on 31/03/2025.

DAISY 2017 LOANCO LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3RD FLOOR,
LONDON
W1S 1HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARTHI JAYARAMAN MOWDHGALYA Nov 1976 British Director 2022-03-30 CURRENT
MR DAVID BROOKS Oct 1978 British Director 2022-03-30 CURRENT
MR JACOB ANDERSEN Dec 1970 Danish Director 2023-03-31 CURRENT
MR HENRIK ELLEBAEK STEENSGAARD Sep 1975 Danish Director 2021-04-06 UNTIL 2024-02-29 RESIGNED
MR MARK PIASECKI Jan 1980 British Director 2017-03-16 UNTIL 2020-06-09 RESIGNED
MR KARTHI JAYARAMAN MOWDHGALYA Nov 1976 British Director 2020-06-09 UNTIL 2020-07-17 RESIGNED
MS MARGARET MCDONALD May 1966 Irish Director 2020-07-17 UNTIL 2021-06-03 RESIGNED
MR KARL EIDEM Jan 1970 Swedish Director 2019-07-03 UNTIL 2020-06-09 RESIGNED
LOUISE BECHMANN Nov 1962 Danish Director 2020-07-17 UNTIL 2023-03-31 RESIGNED
MR GARETH RIDGWELL WHILEY Nov 1967 British Director 2017-03-16 UNTIL 2019-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy 2015 Topco Limited 2017-03-16 London   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
DAISY 2015 MIDCO LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
DAISY 2015 BIDCO LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
MTH TOPCO LIMITED BRISTOL ... GROUP 74990 - Non-trading company
MTH MIDCO 1 LIMITED BRISTOL ... FULL 74990 - Non-trading company
MTH MIDCO 2 LIMITED BRISTOL Active GROUP 74990 - Non-trading company
MTH BIDCO LIMITED BRISTOL Active FULL 74990 - Non-trading company
MAVERICK TOPCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAVERICK HOLDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAVERICK MIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAVERICK INTERCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAVERICK BIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CREDIT SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CARE INTERCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CARE MIDCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CARE MIDCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELMO MIDCO LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELMO HOLDCO LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELMO BIDCO LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELMO TOPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAPIER PARK GLOBAL CAPITAL LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
DAISY 2015 MIDCO LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
DAISY 2015 HOLDCO LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
DAISY 2015 DEBTCO LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
DAISY 2015 BIDCO LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
LEL FRODO SOLAR & BATTERY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
LYNHER ENERGY LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LEL BILBO BATTERY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LEL FRODO BATTERY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity