Daisy Bidco Limited

Active13835168 Private limited company
Incorporated
7 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born February 1978 (48)
Director · Appointed 31 October 2025
British
Born February 1977 (49)
Director · Appointed 7 January 2022
British
Born April 1971 (55)
Officer history (5 former)
1 October 2026
Resigned Bertram, Joanna as Director
5 June 2026
Resigned Vmed O2 Secretaries Limited as Corporate Secretary
31 October 2025
Appointed Bertram, Joanna as Director
31 October 2025
Appointed Milton, Paul Stephen as Director
31 October 2025
Appointed Smith, Nigel Paul as Director
31 October 2025
Resigned Mcginn, David Raymond as Director
1 August 2025
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
31 March 2023
Resigned Mcglennon, David Lewis as Director
31 March 2023
Resigned Smith, Stephen Alan as Director
7 January 2022
Appointed Morten, Stuart Norman as Director
7 January 2022
Appointed Mcglennon, David Lewis as Director
7 January 2022
Appointed Smith, Stephen Alan as Director
7 January 2022
Appointed Mcginn, David Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04145329

Holdings 1

Companies where Daisy Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 June 2023
Ceased Daisy Midco Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Daisy Advisory Limited DissolvedOwns 75–100% of shares
Daisy Capital Partners Limited DissolvedOwns 75–100% of shares
Daisy Private Equity Limited DissolvedOwns 75–100% of shares
Giacom Topco Limited Owns 25–50% of shares
Giacom Midco 1 Limited Owns 75–100% of shares
Giacom Midco 2 Limited Owns 75–100% of shares
Heliox Investments Limited Owns 75–100% of shares
Hollywood Service Company Limited Owns 25–50% of shares
Ipr Holdings Limited Owns 75–100% of shares
Jet Holdco Limited Owns 75–100% of shares
Daisy Communications Ltd. Owns 75–100% of shares
Alternative Networks Limited Owns 75–100% of shares
Daisy Bidco Limited This company Owns 75–100% of shares
Daisy Local Business Limited Owns 75–100% of shares
Daisy Telecoms Limited Owns 75–100% of shares
Spiritel Mobile Limited Owns 75–100% of shares
Voice Mobile Limited Owns 75–100% of shares
Hamsard 3209 Limited Owns 75–100% of shares
Jet Comms Holdco Limited Status not confirmedOwns 75–100% of shares
Jet Comms Group Holdings Limited Proposed for strike-offOwns 75–100% of shares
Jet Comms Holdings Limited Owns 75–100% of shares
Jet Comms Intermediate Holdings Limited Status not confirmedOwns 75–100% of shares
Jet Comms Pikco Limited Owns 75–100% of shares
O2 Business Holdings Limited Owns 25–50% of shares
Lowood Estates Limited Owns 75–100% of shares
Northserve Limited Owns 75–100% of shares
Southserve Limited Owns 75–100% of shares
Burnley Padel Club Limited Owns 75–100% of shares
Pendle Padel Club Limited Owns 75–100% of shares
Rovela Investments Limited Owns 75–100% of shares
Rovelmere Limited Owns 50–75% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
5 June 2026Termination of appointment of a secretary
20 March 2026Full accounts31 March 2025
14 January 2026Confirmation statement with no updates6 January 2026
10 November 2025Appointment of a director
Show all 45 filings

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