Denmark Holdco Limited. Head office in London. Check Director.

Denmark Holdco Limited, London

Denmark Holdco Limited is a private limited company. Situated at Level 5, 10, Dominion Street, London EC2M 2EF, this 8 years old enterprise was incorporated on 2015-07-28 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Douglas S. (appointed on 23 April 2019), Benjamin B. (appointed on 08 January 2019). Moving to the secretaries (1 in total), we can name: Tess B. (appointed on 01 April 2016).

About
Name: Denmark Holdco Limited
Number: 09706728
Incorporation date: 2015-07-28
End of financial year: 31 December


Address:	Level 5, 10 Dominion Street London EC2M 2EF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dusty Bidco Limited

28 June 2018

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	11385897
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

27 June 2016 - 28 June 2018

Nature of control:	25-50% shares

Victor K.

7 April 2016 - 28 June 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Charles P.

27 June 2016 - 28 June 2018

Nature of control:	25-50% shares

Denmark Topco Limited

6 April 2016 - 28 June 2018

Address	13-14 Esplanade, Jersey, St Helier, JE1 1BD, Jersey
Legal authority	Laws Of Jersey
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Jersey Financial Services Commission Companies Registry
Registration number	119105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Denmark Holdco Limited confirmation statement filing is 2024-08-10. The latest one was submitted on 2023-07-27. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Dusty Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Park Row, LS1 5AB Leeds. Richard M. who owns 1/2 or less of shares. Victor K. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, June 2021 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2020/07/31 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, June 2020 \| accounts	Free Download (21 pages)
AD01	Change of registered address from 2 Coldbath Square London EC1R 5HL United Kingdom on 2020/02/24 to Level 5, 10 Dominion Street London EC2M 2EF filed on: 24th, February 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, August 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2019/07/30 filed on: 1st, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/23 filed on: 26th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/23. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/08. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 8th, January 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (56 pages)
AP01	New director appointment on 2018/07/13. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/13. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/28 filed on: 12th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/28 filed on: 12th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/28 filed on: 12th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/28 filed on: 12th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/28 filed on: 12th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/28 filed on: 12th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/28. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/28 filed on: 4th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/28 filed on: 4th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/28 filed on: 4th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/28 filed on: 4th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/28 filed on: 4th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/28 filed on: 4th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/28. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2017/04/01 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
SH01	1.38 GBP is the capital in company's statement on 2017/08/10 filed on: 25th, August 2017 \| capital	Free Download (4 pages)
SH01	1.38 GBP is the capital in company's statement on 2017/06/20 filed on: 10th, July 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on 2017/06/15. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/22. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 4th, May 2017 \| accounts	Free Download (57 pages)
SH02	Sub-division of shares on 2016/06/27 filed on: 25th, July 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2016 \| resolution	Free Download (60 pages)
SH01	1.38 GBP is the capital in company's statement on 2016/06/27 filed on: 14th, July 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, July 2016 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 9th, June 2016 \| accounts	Free Download (53 pages)
TM02	Secretary's appointment terminated on 2016/04/01 filed on: 5th, May 2016 \| officers	Free Download (1 page)
AP03	On 2016/04/01, company appointed a new person to the position of a secretary filed on: 5th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/01 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/23. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/05. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/01. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AP03	On 2015/11/03, company appointed a new person to the position of a secretary filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/23. filed on: 15th, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/23. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/07/31. filed on: 28th, July 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2015 \| incorporation	Free Download (38 pages)

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