Denmark Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-07-27 · next due 2026-08-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Sutherland, Douglas Iain · Director appointed 2019-04-23
• Butler, Benjamin James · Director appointed 2019-01-08
• Bridgman, Tess · Secretary appointed 2016-04-01
• Pike, Andrew Robert · Director appointed 2018-06-28 resigned 2020-07-31
• Walker, Julian William · Director appointed 2018-06-28 resigned 2019-07-30
• Pollard, Charles Nicholas · Director appointed 2015-12-01 resigned 2019-04-23
• Milnes-James, Richard Llewelyn · Director appointed 2015-07-28 resigned 2018-12-31
• Tergiman, Cyril Cesar · Director appointed 2017-06-22 resigned 2018-06-28
• Knight, Stephen Richard · Director appointed 2017-06-15 resigned 2018-06-28
• Cox, Jonson · Director appointed 2015-11-05 resigned 2018-06-28
• Brantl, John Wallace · Director appointed 2015-09-23 resigned 2018-06-28
• O'carroll, Anthony James · Director appointed 2015-09-23 resigned 2018-06-28
• Darragh, Michael Damian · Director appointed 2015-09-23 resigned 2018-06-28
• Reed, Sophie Catherine Jane · Secretary appointed 2015-11-03 resigned 2016-04-01
• Gerstrom, Peter Anton · Director appointed 2015-07-28 resigned 2015-12-01

People with significant control (5)

• Mr Charles Nicholas Pollard Ceased 2018-06-28
  Individual Psc · British · resident in England · born 6/1958 · notified 2016-06-27
  Ownership of shares 25 to 50 percent
• Mr Richard Llewelyn Milnes-James Ceased 2018-06-28
  Individual Psc · British · resident in England · born 12/1969 · notified 2016-06-27
  Ownership of shares 25 to 50 percent
• Mr Victor Khosla Ceased 2018-06-28
  Individual Psc · American · resident in United States · born 6/1958 · notified 2016-04-07
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Denmark Topco Limited Ceased 2018-06-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Dusty Bidco Limited Active
  Corporate Entity Psc · notified 2018-06-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 097067280001
  Held by Barclays Bank PLC
  Created 2015-08-20

Recent filings (15)

• 2025-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-28 Full accounts (paper) AA Accounts
• 2024-09-19 Full accounts (paper) AA Accounts
• 2024-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-04 Full accounts (paper) AA Accounts
• 2022-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-14 Full accounts (paper) AA Accounts
• 2021-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-03 Full accounts (paper) AA Accounts
• 2020-08-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-08-03 Termination director company with name termination date TM01 Officers
• 2020-06-02 Full accounts (paper) AA Accounts
• 2020-02-24 Change registered office address company with date old address new address AD01 Address
• 2019-08-07 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.