| Company Name | DDB Nordic Holding Limited |
|---|---|
| Director | Denis Borre |
| Company Status | Active |
| Company Number | 10528460 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2016(7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Denis Borre |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 15 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Drakes Close Esher KT10 8PQ |
Location
| Registered Address | 25 Drakes Close Esher KT10 8PQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | 2 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 from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 1 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 29 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 29 April 2022 | Registered office address changed from Flat 65 Camilli, Huntsmore House 35 Pembroke Road London W8 6LZ England to 25 Drakes Close Esher KT10 8PQ on 29 April 2022 (1 page) |
| 22 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 13 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 14 April 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 14 April 2020 | Registered office address changed from 53 Kensington Court Flat 12 Camilli London W8 5DE to Flat 65 Camilli, Huntsmore House 35 Pembroke Road London W8 6LZ on 14 April 2020 (1 page) |
| 1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 3 July 2019 | Administrative restoration application (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 3 July 2019 | Registered office address changed from Flat 320 Russell Court Woburn Place London WC1H 0NJ to 53 Kensington Court Flat 12 Camilli London W8 5DE on 3 July 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 14 December 2017 with no updates (2 pages) |
| 3 July 2019 | Confirmation statement made on 14 December 2018 with no updates (2 pages) |
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2017 | Registered office address changed from 109 Warwick Building 366 Queenstown Road London SW8 4NL United Kingdom to Flat 320 Russell Court Woburn Place London WC1H 0NJ on 22 May 2017 (2 pages) |
| 22 May 2017 | Registered office address changed from 109 Warwick Building 366 Queenstown Road London SW8 4NL United Kingdom to Flat 320 Russell Court Woburn Place London WC1H 0NJ on 22 May 2017 (2 pages) |
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|
| 15 December 2016 | Incorporation Statement of capital on 2016-12-15
|