DH

DENMARK HOLDCO LIMITED

Active

Company number 09706728

London, England · Incorporated 28 July 2015

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

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Coldbath Square London EC1R 5HL United Kingdom · until 24 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SUTHERLAND, Douglas Iain
Director
23 April 2019
BB
BUTLER, Benjamin James
Director
8 January 2019
BT
BRIDGMAN, Tess
Secretary
1 April 2016
PA
PIKE, Andrew Robert
Director · Resigned
28 June 2018
WJ
WALKER, Julian William
Director · Resigned
28 June 2018
TC
TERGIMAN, Cyril Cesar
Director · Resigned
22 June 2017
KS
KNIGHT, Stephen Richard
Director · Resigned
15 June 2017
PC
POLLARD, Charles Nicholas
Director · Resigned
1 December 2015
CJ
COX, Jonson
Director · Resigned
5 November 2015
RS
REED, Sophie Catherine Jane
Secretary · Resigned
3 November 2015
BJ
BRANTL, John Wallace
Director · Resigned
23 September 2015
DM
DARRAGH, Michael Damian
Director · Resigned
23 September 2015
OA
O'CARROLL, Anthony James
Director · Resigned
23 September 2015
GP
GERSTROM, Peter Anton
Director · Resigned
28 July 2015
MR
MILNES-JAMES, Richard Llewelyn
Director · Resigned
28 July 2015

Persons with significant control

PS
Dusty Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Full
Accounts
28 July 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Second Filing Of Director Appointment With Name
Officers
18 October 2018 View
Accounts With Accounts Type Group
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Appoint Person Director Company With Name
Officers
13 July 2018 View
Appoint Person Director Company With Name
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Capital Allotment Shares
Capital
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Accounts With Accounts Type Group
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Capital Alter Shares Subdivision
Capital
25 July 2016 View
Statement Of Companys Objects
Change Of Constitution
19 July 2016 View
Resolution
Resolution
19 July 2016 View
Capital Allotment Shares
Capital
14 July 2016 View
Capital Name Of Class Of Shares
Capital
13 July 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2015 View
Incorporation Company
Incorporation
28 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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