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Nom

Daisy Bidco Limited

Adresse
500 Brook Drive
Reading
RG2 6UU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13835168 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2025
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Daisy Communications Ltd. Status: Active Notified: 28/06/2023 Company Registration: 04145329 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Daisy Midco Limited Status: Ceased Notified: 07/01/2022 Ceased: 28/06/2023 Companies House Number: 09265705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bertram, Joanna Reading, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Milton, Paul Stephen Reading, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Morten, Stuart Norman Brierfield, Nelson, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Nigel Paul Reading, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Mcginn, David Raymond Brierfield, Nelson, United Kingdom Status: Ceased Notified: 07/01/2022 Ceased: 31/10/2025 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vmed O2 Secretaries Limited Brook Drive, Reading, United Kingdom, RG2 6UU Status: Ceased Notified: 01/08/2025 Ceased: 05/06/2026 Role: Corporate-Secretary Companies House Number: 04272689

    Companies Controlled by This Company (1)

    gb-flag GB XLN Limited Status: Active Notified: 04/03/2022 Companies House Number: 09091934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors