Introduction
Watch Company
H
HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED
HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED is an active company incorporated on 9 August 2018 with the registered office located in Nelson. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11508216
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
DAISY CORPORATE SERVICES HOLDINGS LIMITED
From: 31 May 2019To: 26 July 2024
DAISY HOLDCO C LIMITED
From: 9 August 2018To: 31 May 2019
Address
Lindred House, 20 Lindred Road Brierfield Nelson, BB9 5SR,
Previous Addresses
Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR United Kingdom
From: 9 August 2018To: 29 April 2019
28 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
5
Funding
15
Officers
3
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
DENNIS, Michael Christopher
Active6th Floor, LondonW1S 3BE
Born May 1976
Director
Appointed 11 Jul 2024
DENNIS, Michael Christopher
6th Floor, LondonW1S 3BE
Born May 1976
Director
11 Jul 2024
Active
GROUT, William David
Active6th Floor, LondonW1S 3BE
Born June 1984
Director
Appointed 11 Jul 2024
GROUT, William David
6th Floor, LondonW1S 3BE
Born June 1984
Director
11 Jul 2024
Active
RILEY, Matthew Robinson
Active20 Lindred Road, NelsonBB9 5SR
Born February 1974
Director
Appointed 11 Jul 2024
RILEY, Matthew Robinson
20 Lindred Road, NelsonBB9 5SR
Born February 1974
Director
11 Jul 2024
Active
MCGLENNON, David Lewis
ResignedLindred Road Business Park, NelsonBB9 5SR
Secretary
Appointed 09 Aug 2018
Resigned 01 Feb 2019
MCGLENNON, David Lewis
Lindred Road Business Park, NelsonBB9 5SR
Secretary
09 Aug 2018
Resigned 01 Feb 2019
Resigned
CHARLTON, Lyndsey Jayne
Resigned20 Lindred Road, NelsonBB9 5SR
Born April 1979
Director
Appointed 18 Mar 2022
Resigned 11 Jul 2024
CHARLTON, Lyndsey Jayne
20 Lindred Road, NelsonBB9 5SR
Born April 1979
Director
18 Mar 2022
Resigned 11 Jul 2024
Resigned
LEE, Kristian Brian
Resigned20 Lindred Road, NelsonBB9 5SR
Born May 1974
Director
Appointed 13 Feb 2023
Resigned 11 Jul 2024
LEE, Kristian Brian
20 Lindred Road, NelsonBB9 5SR
Born May 1974
Director
13 Feb 2023
Resigned 11 Jul 2024
Resigned
MCGLENNON, David Lewis
ResignedLindred Road Business Park, NelsonBB9 5SR
Born September 1974
Director
Appointed 09 Aug 2018
Resigned 01 Feb 2019
MCGLENNON, David Lewis
Lindred Road Business Park, NelsonBB9 5SR
Born September 1974
Director
09 Aug 2018
Resigned 01 Feb 2019
Resigned
OLIVER, Stefni Watson
Resigned20 Lindred Road, NelsonBB9 5SR
Born August 1980
Director
Appointed 01 Dec 2018
Resigned 18 Mar 2022
OLIVER, Stefni Watson
20 Lindred Road, NelsonBB9 5SR
Born August 1980
Director
01 Dec 2018
Resigned 18 Mar 2022
Resigned
SMITH, Stephen Alan
ResignedLindred Road Business Park, NelsonBB9 5SR
Born November 1963
Director
Appointed 09 Aug 2018
Resigned 01 Feb 2019
SMITH, Stephen Alan
Lindred Road Business Park, NelsonBB9 5SR
Born November 1963
Director
09 Aug 2018
Resigned 01 Feb 2019
Resigned
THOMPSON, Neil Philip
Resigned20 Lindred Road, NelsonBB9 5SR
Born January 1971
Director
Appointed 31 Mar 2023
Resigned 11 Jul 2024
THOMPSON, Neil Philip
20 Lindred Road, NelsonBB9 5SR
Born January 1971
Director
31 Mar 2023
Resigned 11 Jul 2024
Resigned
WORTHINGTON, Paul John
Resigned20 Lindred Road, NelsonBB9 5SR
Born December 1968
Director
Appointed 01 Dec 2018
Resigned 31 Mar 2023
WORTHINGTON, Paul John
20 Lindred Road, NelsonBB9 5SR
Born December 1968
Director
01 Dec 2018
Resigned 31 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
20 Lindred Road, NelsonBB9 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Hollywood Recipient Limited
20 Lindred Road, NelsonBB9 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2024
Active
Daisy Topco Limited
Ceased20 Lindred Road, NelsonBB9 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Ceased 08 Jul 2024
Daisy Topco Limited
20 Lindred Road, NelsonBB9 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2024
Ceased 08 Jul 2024
Ceased
20 Lindred Road, NelsonBB9 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Ceased 05 Jul 2024
Daisy Intermediate Holdings Limited
20 Lindred Road, NelsonBB9 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2019
Ceased 05 Jul 2024
Ceased
Lindred Road Business Park, NelsonBB9 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2018
Ceased 21 Mar 2019
Daisy Group Holdings Limited
Lindred Road Business Park, NelsonBB9 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2018
Ceased 21 Mar 2019
Ceased
Filing History
63
Description
Type
Date Filed
Document
4 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2024
9 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2024
9 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
23 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2024
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
4 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 August 2022
4 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019
23 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2019
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2019
29 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2019
26 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2019
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
14 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2019
11 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2018