DAMOCO HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Damoco Holdco Limited. The company was founded 9 years ago and was given the registration number 09316946. The firm's registered office is in MILTON KEYNES. You can find them at Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	DAMOCO HOLDCO LIMITED
Company Number	:	09316946
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 2014
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 31 Chertsey Street, Guildford, United Kingdom, GU1 4HD	Director	11 October 2022	Active
2nd Floor, 31 Chertsey Street, Guildford, United Kingdom, GU1 4HD	Director	02 October 2019	Active
2nd Floor, 31 Chertsey Street, Guildford, United Kingdom, GU1 4HD	Director	11 October 2022	Active
2nd Floor, 31 Chertsey Street, Guildford, United Kingdom, GU1 4HD	Director	11 October 2022	Active
1, King William Street, London, United Kingdom, EC4N 7AR	Director	23 August 2018	Active
1, King William Street, London, United Kingdom, EC4N 7AR	Director	31 July 2019	Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	18 November 2014	Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	29 January 2015	Active
1, King William Street, London, United Kingdom, EC4N 7AR	Director	23 August 2018	Active
1, King William Street, C/O Eli Global, London, United Kingdom, EC4N 7AR	Director	04 April 2019	Active
1, King William Street, London, United Kingdom, EC4N 7AR	Director	31 July 2019	Active
1, King William Street, London, United Kingdom, EC4N 7AR	Director	31 July 2019	Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	29 January 2015	Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	18 November 2014	Active
3, Cadogan Gate, London, United Kingdom, SW1X 0AS	Director	29 January 2015	Active

People with Significant Control

Atlanta Bidco Limited
Notified on	:	23 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 31 Chertsey Street, Guildford, United Kingdom, GU1 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Matthew Robinson Riley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Cadogan Gate, London, United Kingdom, SW1X 0AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Peter Adam Daiches Dubens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	Bermuda
Address	:	Mintflower Place, 3rd Floor, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ian Patrick Pilgrim
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	Bermuda
Address	:	Mintflower Place, 3rd Floor,, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Robert Paul Harold Stevenson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British,Canadian
Country of residence	:	Bermuda
Address	:	Mintflower Place, 3rd Floor, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-09	Officers	Termination director company with name termination date.	Download
2024-01-29	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-09	Accounts	Accounts with accounts type full.	Download
2023-06-14	Accounts	Accounts with accounts type full.	Download
2023-05-09	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-01-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-27	Officers	Change person director company with change date.	Download
2023-01-27	Persons with significant control	Change to a person with significant control.	Download
2023-01-13	Address	Change registered office address company with date old address new address.	Download
2022-10-20	Resolution	Resolution.	Download
2022-10-20	Incorporation	Memorandum articles.	Download
2022-10-13	Officers	Appoint person director company with name date.	Download
2022-10-13	Officers	Appoint person director company with name date.	Download
2022-10-13	Officers	Appoint person director company with name date.	Download
2022-09-16	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-03	Accounts	Accounts with accounts type full.	Download
2022-01-06	Gazette	Gazette filings brought up to date.	Download
2022-01-04	Gazette	Gazette notice compulsory.	Download
2021-08-12	Incorporation	Memorandum articles.	Download
2021-08-12	Resolution	Resolution.	Download
2021-05-13	Accounts	Accounts with accounts type full.	Download
2021-02-04	Accounts	Accounts with accounts type full.	Download
2021-01-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-03	Officers	Termination director company with name termination date.	Download