DENMARK HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 09706728 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2015 |
| Age | 8 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
DENMARK HOLDCO LIMITED is an active private limited company with number 09706728. It was incorporated 8 years, 9 months, 17 days ago, on 28 July 2015. The company address is Level 5, 10 Dominion Street, London, EC2M 2EF, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Accounts with accounts type full
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Accounts with accounts type full
Date: 14 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Accounts with accounts type full
Date: 03 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 05 Aug 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert Pike
Termination date: 2020-07-31
Documents
Accounts with accounts type full
Date: 02 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2020
Action Date: 24 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-24
New address: Level 5, 10 Dominion Street London EC2M 2EF
Old address: 2 Coldbath Square London EC1R 5HL United Kingdom
Documents
Accounts with accounts type full
Date: 07 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian William Walker
Termination date: 2019-07-30
Documents
Appoint person director company with name date
Date: 26 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-23
Officer name: Mr Douglas Iain Sutherland
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-23
Officer name: Charles Nicholas Pollard
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-08
Officer name: Mr Benjamin James Butler
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Richard Llewelyn Milnes-James
Documents
Second filing of director appointment with name
Date: 18 Oct 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Julian William Walker
Documents
Accounts with accounts type group
Date: 22 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 09 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Appoint person director company with name
Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Robert Pike
Documents
Appoint person director company with name
Date: 13 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian William Walker
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wallace Brantl
Termination date: 2018-06-28
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-28
Officer name: Anthony James O'carroll
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cyril Cesar Tergiman
Termination date: 2018-06-28
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Richard Knight
Termination date: 2018-06-28
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Damian Darragh
Termination date: 2018-06-28
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-28
Officer name: Jonson Cox
Documents
Cessation of a person with significant control
Date: 11 Jul 2018
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-28
Psc name: Denmark Topco Limited
Documents
Notification of a person with significant control
Date: 09 Jul 2018
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dusty Bidco Limited
Notification date: 2018-06-28
Documents
Cessation of a person with significant control
Date: 09 Jul 2018
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-28
Psc name: Charles Nicholas Pollard
Documents
Cessation of a person with significant control
Date: 09 Jul 2018
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Llewelyn Milnes-James
Cessation date: 2018-06-28
Documents
Cessation of a person with significant control
Date: 09 Jul 2018
Action Date: 28 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-28
Psc name: Victor Khosla
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Richard Knight
Termination date: 2018-06-28
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony James O'carroll
Termination date: 2018-06-28
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-28
Officer name: John Wallace Brantl
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-28
Officer name: Jonson Cox
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Damian Darragh
Termination date: 2018-06-28
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-28
Officer name: Cyril Cesar Tergiman
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Pike
Appointment date: 2018-06-28
Documents
Appoint person director company with name date
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julian William Walker
Appointment date: 2018-06-28
Documents
Notification of a person with significant control
Date: 09 Mar 2018
Action Date: 27 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Milnes-James
Notification date: 2016-06-27
Documents
Notification of a person with significant control
Date: 09 Mar 2018
Action Date: 27 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charles Nicholas Pollard
Notification date: 2016-06-27
Documents
Change person director company with change date
Date: 26 Feb 2018
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-01
Officer name: Mr Richard Llewelyn Milnes-James
Documents
Capital allotment shares
Date: 25 Aug 2017
Action Date: 10 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-10
Capital : 1.384875 GBP
Documents
Confirmation statement with updates
Date: 28 Jul 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Capital allotment shares
Date: 10 Jul 2017
Action Date: 20 Jun 2017
Category: Capital
Type: SH01
Capital : 1.384606 GBP
Date: 2017-06-20
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Richard Knight
Appointment date: 2017-06-15
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cyril Cesar Tergiman
Appointment date: 2017-06-22
Documents
Accounts with accounts type group
Date: 04 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Capital alter shares subdivision
Date: 25 Jul 2016
Action Date: 27 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-27
Documents
Statement of companys objects
Date: 19 Jul 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 19 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jul 2016
Action Date: 27 Jun 2016
Category: Capital
Type: SH01
Capital : 1.384875 GBP
Date: 2016-06-27
Documents
Capital name of class of shares
Date: 13 Jul 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 09 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 05 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-01
Officer name: Ms Tess Bridgman
Documents
Termination secretary company with name termination date
Date: 05 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sophie Catherine Jane Reed
Termination date: 2016-04-01
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anton Gerstrom
Termination date: 2015-12-01
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonson Cox
Appointment date: 2015-11-05
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Charles Nicholas Pollard
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Mr Michael Damian Darragh
Documents
Appoint person secretary company with name date
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-03
Officer name: Ms Sophie Catherine Jane Reed
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Wallace Brantl
Appointment date: 2015-09-23
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Mr Anthony James O'carroll
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2015
Action Date: 20 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097067280001
Charge creation date: 2015-08-20
Documents
Change account reference date company current shortened
Date: 28 Jul 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2015-12-31
Documents
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