Denmark Holdco Limited

09706728

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 5, 10, LONDON, EC2M 2EF

Incorporated 28/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Tess Bridgman

secretary · Since 01/04/2016

Mr Benjamin James Butler

director · Since 08/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Mr Douglas Iain Sutherland

director · Since 23/04/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Persons with Significant Control

Dusty Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 11385897 · Uk Companies House · Private Limited Company

Notified 28/06/2018

Former PSCs

Denmark Topco Limited

Ceased 28/06/2018

Mr Victor Khosla

Ceased 28/06/2018

Mr Richard Llewelyn Milnes-James

Ceased 28/06/2018

Mr Charles Nicholas Pollard

Ceased 28/06/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 20/08/2015Registered 27/08/2015