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Daisy Vale Holdings Limited

15720340

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

19th Floor 1 Westfield Avenue, London, E20 1HZ
Incorporated 14/05/2024

Compliance

Next accounts due

14/05/2026

Overdue

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James George Davies

director · Since 14/05/2024

DIRECTOR

BRITISH · WALES · Age 50

Also on 2 other boards

Mrs Natalie Laura Davies

director · Since 14/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

James George Davies

director · Since 14/05/2024

British · Wales · Age 50

Natalie Laura Davies

director · Since 14/05/2024

British · United Kingdom · Age 50

Persons with Significant Control

Mr James George Davies

25–50% shares
25–50% votes

British · Wales · Age 50

The Gatehouse, Tagomago Park, Cardiff, CF24 5TW

Notified 14/05/2024

Mrs Natalie Laura Davies

25–50% shares
25–50% votes

British · United Kingdom · Age 50

Ingleby, 91 Broadway, Cowbridge, CF71 7EY

Notified 14/05/2024

Charges3 outstanding

Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 18/02/2025Registered 19/02/2025
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 18/02/2025Registered 19/02/2025
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 05/07/2024Registered 12/07/2024

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line119th Floor 1 Westfield Avenue
2026-09-14

19TH FLOOR

post townLondon
2026-09-14

LONDON

officer appointedDAVIES, James George
2026-09-14
officer appointedDAVIES, Natalie Laura
2026-09-14

Filing History18 filings

Confirmation statement

confirmation statement with updates

19/08/20265 pages · PDF
RPCH01

legacy

14/08/20263 pages · PDF
RPCH01

legacy

14/08/20263 pages · PDF
DISS40

gazette filings brought up to date

29/07/20261 page · PDF
GAZ1

gazette notice compulsory

28/07/20261 page · PDF
Director details changed

change person director company

18/06/20262 pages · PDF
Director details changed

change person director company with change date

18/06/20262 pages · PDF
PSC changed

change to a person with significant control

18/06/20262 pages · PDF
PSC changed

change to a person with significant control

18/06/20262 pages · PDF
Accounts date changed

change account reference date company previous extended

12/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

08/08/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/202520 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/202417 pages · PDF
Shares allotted

capital allotment shares

03/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20245 pages · PDF
Incorporated

incorporation company

14/05/202415 pages · PDF