Denmark Holdco Limited

Company Name	Denmark Holdco Limited
Directors	Benjamin James Butler and Douglas Iain Sutherland
Company Status	Active
Company Number	09706728
Category	Private Limited Company
Incorporation Date	28 July 2015(8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Tess Bridgman
Status	Current
Appointed	01 April 2016(8 months, 1 week after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Benjamin James Butler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(3 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Peter Anton Gerstrom
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Richard Llewelyn Milnes-James
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr John Wallace Brantl
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2015(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2018)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Michael Damian Darragh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2018)
Role	Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Anthony James O'Carroll
Date of Birth	May 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2015(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2018)
Role	Investor
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Ms Sophie Catherine Jane Reed
Status	Resigned
Appointed	03 November 2015(3 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 April 2016)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Jonson Cox
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Stephen Richard Knight
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 28 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Cyril Cesar Tergiman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2017(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 28 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Julian William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Andrew Robert Pike
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Location

Registered Address	Level 5, 10 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

20 August 2015	Delivered on: 27 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

15 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
4 July 2023	Full accounts made up to 31 December 2022 (19 pages)
10 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
14 June 2022	Full accounts made up to 31 December 2021 (19 pages)
29 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
3 June 2021	Full accounts made up to 31 December 2020 (20 pages)
5 August 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
3 August 2020	Termination of appointment of Andrew Robert Pike as a director on 31 July 2020 (1 page)
2 June 2020	Full accounts made up to 31 December 2019 (21 pages)
24 February 2020	Registered office address changed from 2 Coldbath Square London EC1R 5HL United Kingdom to Level 5, 10 Dominion Street London EC2M 2EF on 24 February 2020 (1 page)
7 August 2019	Full accounts made up to 31 December 2018 (19 pages)
2 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
1 August 2019	Termination of appointment of Julian William Walker as a director on 30 July 2019 (1 page)
26 April 2019	Appointment of Mr Douglas Iain Sutherland as a director on 23 April 2019 (2 pages)
26 April 2019	Termination of appointment of Charles Nicholas Pollard as a director on 23 April 2019 (1 page)
12 February 2019	Appointment of Mr Benjamin James Butler as a director on 8 January 2019 (2 pages)
8 January 2019	Termination of appointment of Richard Llewelyn Milnes-James as a director on 31 December 2018 (1 page)
18 October 2018	Second filing for the appointment of Julian William Walker as a director (6 pages)
22 August 2018	Group of companies' accounts made up to 31 December 2017 (56 pages)
9 August 2018	Confirmation statement made on 27 July 2018 with updates (6 pages)
13 July 2018	Appointment of Julian William Walker as a director ANNOTATION Clarification a second filed AP01 was registered on 18/10/2018 (4 pages)
13 July 2018	Appointment of Andrew Robert Pike as a director (2 pages)
12 July 2018	Termination of appointment of Michael Damian Darragh as a director on 28 June 2018 (1 page)
12 July 2018	Termination of appointment of Jonson Cox as a director on 28 June 2018 (1 page)
12 July 2018	Termination of appointment of Anthony James O'carroll as a director on 28 June 2018 (1 page)
12 July 2018	Termination of appointment of Cyril Cesar Tergiman as a director on 28 June 2018 (1 page)
12 July 2018	Termination of appointment of John Wallace Brantl as a director on 28 June 2018 (1 page)
12 July 2018	Termination of appointment of Stephen Richard Knight as a director on 28 June 2018 (1 page)
11 July 2018	Cessation of Denmark Topco Limited as a person with significant control on 28 June 2018 (1 page)
9 July 2018	Cessation of Richard Llewelyn Milnes-James as a person with significant control on 28 June 2018 (1 page)
9 July 2018	Notification of Dusty Bidco Limited as a person with significant control on 28 June 2018 (2 pages)
9 July 2018	Cessation of Charles Nicholas Pollard as a person with significant control on 28 June 2018 (1 page)
9 July 2018	Cessation of Victor Khosla as a person with significant control on 28 June 2018 (1 page)
4 July 2018	Termination of appointment of Cyril Cesar Tergiman as a director on 28 June 2018 (1 page)
4 July 2018	Termination of appointment of Stephen Richard Knight as a director on 28 June 2018 (1 page)
4 July 2018	Termination of appointment of Anthony James O'carroll as a director on 28 June 2018 (1 page)
4 July 2018	Termination of appointment of John Wallace Brantl as a director on 28 June 2018 (1 page)
4 July 2018	Appointment of Mr Andrew Robert Pike as a director on 28 June 2018 (2 pages)
4 July 2018	Termination of appointment of Michael Damian Darragh as a director on 28 June 2018 (1 page)
4 July 2018	Termination of appointment of Jonson Cox as a director on 28 June 2018 (1 page)
4 July 2018	Appointment of Julian William Walker as a director on 28 June 2018 (2 pages)
9 March 2018	Notification of Richard Milnes-James as a person with significant control on 27 June 2016 (2 pages)
9 March 2018	Notification of Charles Nicholas Pollard as a person with significant control on 27 June 2016 (2 pages)
26 February 2018	Director's details changed for Mr Richard Llewelyn Milnes-James on 1 April 2017 (2 pages)
25 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 1.384875 (4 pages)
25 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 1.384875 (4 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with updates (5 pages)
10 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 1.384606 (4 pages)
10 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 1.384606 (4 pages)
3 July 2017	Appointment of Stephen Richard Knight as a director on 15 June 2017 (2 pages)
3 July 2017	Appointment of Stephen Richard Knight as a director on 15 June 2017 (2 pages)
30 June 2017	Appointment of Cyril Cesar Tergiman as a director on 22 June 2017 (2 pages)
30 June 2017	Appointment of Cyril Cesar Tergiman as a director on 22 June 2017 (2 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (57 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (9 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (9 pages)
25 July 2016	Sub-division of shares on 27 June 2016 (4 pages)
25 July 2016	Sub-division of shares on 27 June 2016 (4 pages)
19 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
19 July 2016	Statement of company's objects (2 pages)
19 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
19 July 2016	Statement of company's objects (2 pages)
14 July 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 1.384875 (5 pages)
14 July 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 1.384875 (5 pages)
13 July 2016	Change of share class name or designation (2 pages)
13 July 2016	Change of share class name or designation (2 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (53 pages)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
6 January 2016	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 (1 page)
6 January 2016	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 (1 page)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Mr Jonson Cox as a director on 5 November 2015 (2 pages)
21 December 2015	Appointment of Mr Michael Damian Darragh as a director on 23 September 2015 (2 pages)
21 December 2015	Appointment of Mr Jonson Cox as a director on 5 November 2015 (2 pages)
21 December 2015	Appointment of Mr Michael Damian Darragh as a director on 23 September 2015 (2 pages)
3 November 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 3 November 2015 (2 pages)
3 November 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 3 November 2015 (2 pages)
3 November 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 3 November 2015 (2 pages)
15 October 2015	Appointment of Mr John Wallace Brantl as a director on 23 September 2015 (2 pages)
15 October 2015	Appointment of Mr John Wallace Brantl as a director on 23 September 2015 (2 pages)
14 October 2015	Appointment of Mr Anthony James O'carroll as a director on 23 September 2015 (2 pages)
14 October 2015	Appointment of Mr Anthony James O'carroll as a director on 23 September 2015 (2 pages)
27 August 2015	Registration of charge 097067280001, created on 20 August 2015 (29 pages)
27 August 2015	Registration of charge 097067280001, created on 20 August 2015 (29 pages)
28 July 2015	Incorporation Statement of capital on 2015-07-28 GBP 1 (38 pages)
28 July 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
28 July 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
28 July 2015	Incorporation Statement of capital on 2015-07-28 GBP 1 (38 pages)

Denmark Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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