DENMARK HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
DENMARK HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DENMARK HOLDCO LIMITED was incorporated 8 years ago on 28/07/2015 and has the registered number: 09706728. The accounts status is FULL and accounts are next due on 30/09/2024.
DENMARK HOLDCO LIMITED was incorporated 8 years ago on 28/07/2015 and has the registered number: 09706728. The accounts status is FULL and accounts are next due on 30/09/2024.
DENMARK HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 5, 10
LONDON
EC2M 2EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2019-04-23 | CURRENT |
MR BENJAMIN JAMES BUTLER | Aug 1981 | British | Director | 2019-01-08 | CURRENT |
MS TESS BRIDGMAN | Secretary | 2016-04-01 | CURRENT | ||
MR JULIAN WILLIAM WALKER | Jul 1973 | British | Director | 2018-06-28 UNTIL 2019-07-30 | RESIGNED |
CYRIL CESAR TERGIMAN | Dec 1975 | French | Director | 2017-06-22 UNTIL 2018-06-28 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2015-12-01 UNTIL 2019-04-23 | RESIGNED |
MR ANDREW ROBERT PIKE | Apr 1975 | British | Director | 2018-06-28 UNTIL 2020-07-31 | RESIGNED |
MR ANTHONY JAMES O'CARROLL | May 1974 | Irish | Director | 2015-09-23 UNTIL 2018-06-28 | RESIGNED |
MR RICHARD LLEWELYN MILNES-JAMES | Dec 1969 | British | Director | 2015-07-28 UNTIL 2018-12-31 | RESIGNED |
STEPHEN RICHARD KNIGHT | Sep 1962 | British | Director | 2017-06-15 UNTIL 2018-06-28 | RESIGNED |
MR PETER ANTON GERSTROM | May 1955 | British | Director | 2015-07-28 UNTIL 2015-12-01 | RESIGNED |
MR JONSON COX | Oct 1956 | British | Director | 2015-11-05 UNTIL 2018-06-28 | RESIGNED |
MICHAEL DAMIAN DARRAGH | Feb 1971 | British | Director | 2015-09-23 UNTIL 2018-06-28 | RESIGNED |
MR JOHN WALLACE BRANTL | Apr 1983 | American | Director | 2015-09-23 UNTIL 2018-06-28 | RESIGNED |
MS SOPHIE CATHERINE JANE REED | Secretary | 2015-11-03 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dusty Bidco Limited | 2018-06-28 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Nicholas Pollard | 2016-06-27 - 2018-06-28 | 6/1958 | London | Ownership of shares 25 to 50 percent |
Mr Richard Llewelyn Milnes-James | 2016-06-27 - 2018-06-28 | 12/1969 | London | Ownership of shares 25 to 50 percent |
Mr Victor Khosla | 2016-04-07 - 2018-06-28 | 6/1958 | Greenwhich Ct |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Denmark Topco Limited | 2016-04-06 - 2018-06-28 | Jersey St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |