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All Information about:

                        
Name

Hollywood Corporate Services Holdings Limited

Address
Lindred House, 20 Lindred Road
Brierfield
Nelson
BB9 5SR
VAT ID no VAT ID available
Company No. 11508216 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Daisy Corporate Services Holdings Limited
  • Daisy Holdco C Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hollywood Recipient Limited Status: Active Notified: 08/07/2024 Companies House Number: 15546392 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 Group Holdings Limited Status: Ceased Notified: 09/08/2018 Ceased: 21/03/2019 Companies House Number: 09162741 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 Intermediate Holdings Limited Status: Ceased Notified: 21/03/2019 Ceased: 05/07/2024 Companies House Number: 08384981 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 Topco Limited Status: Ceased Notified: 05/07/2024 Ceased: 08/07/2024 Companies House Number: 15528339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Dennis, Michael Christopher 10 New Burlington Street, London, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Grout, William David 10 New Burlington Street, London, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Riley, Matthew Robinson Brierfield, Nelson Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Charlton, Lyndsey Jayne Brierfield, Nelson Status: Ceased Notified: 18/03/2022 Ceased: 11/07/2024 Date of Birth: 04/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Kristian Brian Brierfield, Nelson, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 11/07/2024 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Neil Philip Brierfield, Nelson Status: Ceased Notified: 31/03/2023 Ceased: 11/07/2024 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worthington, Paul John Brierfield, Nelson Status: Ceased Notified: 01/12/2018 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Daisy Corporate Services Trading Limited Status: Active Notified: 12/07/2019 Companies House Number: 02888250 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 WN Corporate Limited Status: Active Notified: 29/02/2024 Companies House Number: 15532524 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 WN Corporate Services 1 Limited Status: Active Notified: 15/06/2023 Companies House Number: 14939062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors