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Daisy Holdings (Midlands) Limited
Adresa
Office 1
21 Hatherton Street
Walsall
WS4 2LA
VAT ID (DIČ) no VAT ID available
Company No. 11078122 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kaur, Paramjit Status: Active Notified: 23/11/2017 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kumar, Bindhu Satwinder Status: Active Notified: 23/11/2017 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Kaur, Paramjit Walsall, England Status: Active Notified: 23/11/2017 Date of Birth: 05/1963 Occupation: Driving Instructor Role: Director Country of Residence: United Kingdom Nationality: British
    Kumar, Bindhu Satwinder Walsall, England Status: Active Notified: 23/11/2017 Date of Birth: 11/1963 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Southfork Holdings Limited Status: Active Notified: 27/04/2022 Companies House Number: 10810833 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •