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DENMARK HOLDCO LIMITED

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

This company is commonly known as Denmark Holdco Limited. The company was founded 9 years ago and was given the registration number 09706728. The firm's registered office is in LONDON. You can find them at Level 5, 10, Dominion Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DENMARK HOLDCO LIMITED
Company Number:09706728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Level 5, 10, Dominion Street, London, England, EC2M 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 5, 10, Dominion Street, London, England, EC2M 2EF

Secretary01 April 2016Active
Level 5, 10, Dominion Street, London, England, EC2M 2EF

Director08 January 2019Active
Level 5, 10, Dominion Street, London, England, EC2M 2EF

Director23 April 2019Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Secretary03 November 2015Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Director23 September 2015Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Director05 November 2015Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Director23 September 2015Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Director28 July 2015Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Director15 June 2017Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Director28 July 2015Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Director23 September 2015Active
2, Coldbath Square, London, United Kingdom, EC1R 5HL

Director28 June 2018Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Director01 December 2015Active
2 Coldbath Square, London, United Kingdom, EC1R 5HL

Director22 June 2017Active
2, Coldbath Square, London, United Kingdom, EC1R 5HL

Director28 June 2018Active

People with Significant Control

Dusty Bidco Limited
Notified on:28 June 2018
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Llewelyn Milnes-James
Notified on:27 June 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:2 Coldbath Square, London, United Kingdom, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Nicholas Pollard
Notified on:27 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:2 Coldbath Square, London, United Kingdom, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Victor Khosla
Notified on:07 April 2016
Status:Active
Date of birth:June 1958
Nationality:American
Country of residence:United States
Address:Strategic Value Partners Llc, 100 West Putnam Avenue, Greenwhich, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Denmark Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:13-14, Esplanade, Jersey, Jersey, JE1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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