DAISY UK HOLDCO LIMITED

Company summary

0 outstanding charges

Company number: 08735320
Status: DISSOLVED
Incorporated / age: 16 October 20137 years
Registered office: 3-5 Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3-5 Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
Nature of business
Activities of production holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAUNSDORF, Kilian ACTIVE	Director	15 Jul 2020		Germany	June 1975	3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
NAYLOR, Stephen ACTIVE	Director	16 Jul 2019		United Kingdom	April 1974	3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
SCHUTTE, Andreas ACTIVE	Director	28 May 2019		Germany	March 1962	3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
BERGNER, Klaus Dieter RESIGNED	Director	09 Jun 2014	17 Oct 2018	Germany	March 1961	3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ, England
DACCUS, Paul David RESIGNED	Director	23 Oct 2013	13 Nov 2013	United Kingdom	March 1972	2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom
HOLLYHEAD, Andrew Richard RESIGNED	Director	18 May 2016	03 Sep 2019	Germany	July 1975	3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
JONES, Keith Ashley RESIGNED	Director	17 Oct 2018	05 Aug 2019	United Kingdom	February 1960	3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
MEZZANOTTE, JR., David Anthony RESIGNED	Director	13 Nov 2013	09 Jun 2014	England	December 1954	3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ, England
NEUSCHAEFER, Philippe Frederic, Mr RESIGNED	Director	16 Oct 2013	13 Nov 2013	United Kingdom	May 1980	2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom
ROSENGART, Sascha RESIGNED	Director	01 Oct 2019	14 Jul 2020	Germany	December 1971	3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ
RYBCZUK, Zdenek RESIGNED	Director	17 Oct 2018	28 May 2019	Czech Republic	January 1972	3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ

BRAUNSDORF, Kilian ACTIVE
Role: Director
Appointed on: 15 Jul 2020
Country of Residence: Germany
Date of birth: June 1975
Address: 3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ

NAYLOR, Stephen ACTIVE
Role: Director
Appointed on: 16 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ

SCHUTTE, Andreas ACTIVE
Role: Director
Appointed on: 28 May 2019
Country of Residence: Germany
Date of birth: March 1962
Address: 3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ

BERGNER, Klaus Dieter RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 17 Oct 2018
Country of Residence: Germany
Date of birth: March 1961
Address: 3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ, England

DACCUS, Paul David RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

HOLLYHEAD, Andrew Richard RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 03 Sep 2019
Country of Residence: Germany
Date of birth: July 1975
Address: 3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ

JONES, Keith Ashley RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 05 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ

MEZZANOTTE, JR., David Anthony RESIGNED
Role: Director
Appointed on: 13 Nov 2013
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: December 1954
Address: 3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ, England

NEUSCHAEFER, Philippe Frederic, Mr RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 13 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2, Park Street, 1st Floor, London, W1K 2HX, United Kingdom

ROSENGART, Sascha RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 14 Jul 2020
Country of Residence: Germany
Date of birth: December 1971
Address: 3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ

RYBCZUK, Zdenek RESIGNED
Role: Director
Appointed on: 17 Oct 2018
Resigned on: 28 May 2019
Country of Residence: Czech Republic
Date of birth: January 1972
Address: 3-5, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.