DENMARK HOLDCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 5HL

Company number 09706728
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 2 COLDBATH SQUARE, LONDON, UNITED KINGDOM, EC1R 5HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Sub-division of shares on 27 June 2016; Statement of company's objects. The most likely internet sites of DENMARK HOLDCO LIMITED are www.denmarkholdco.co.uk, and www.denmark-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denmark Holdco Limited is a Private Limited Company. The company registration number is 09706728. Denmark Holdco Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of Denmark Holdco Limited is 2 Coldbath Square London United Kingdom Ec1r 5hl. . BRIDGMAN, Tess is a Secretary of the company. BRANTL, John Wallace is a Director of the company. COX, Jonson is a Director of the company. DARRAGH, Michael Damian is a Director of the company. MILNES-JAMES, Richard Llewelyn is a Director of the company. O'CARROLL, Anthony James is a Director of the company. POLLARD, Charles Nicholas is a Director of the company. Secretary REED, Sophie Catherine Jane has been resigned. Director GERSTROM, Peter Anton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRIDGMAN, Tess
Appointed Date: 01 April 2016
Director
BRANTL, John Wallace
Appointed Date: 23 September 2015
42 years old
Director
COX, Jonson
Appointed Date: 05 November 2015
69 years old
Director
DARRAGH, Michael Damian
Appointed Date: 23 September 2015
54 years old
Director
MILNES-JAMES, Richard Llewelyn
Appointed Date: 28 July 2015
56 years old
Director
O'CARROLL, Anthony James
Appointed Date: 23 September 2015
51 years old
Director
POLLARD, Charles Nicholas
Appointed Date: 01 December 2015
67 years old

Resigned Directors

Secretary
REED, Sophie Catherine Jane
Resigned: 01 April 2016
Appointed Date: 03 November 2015
Director
GERSTROM, Peter Anton
Resigned: 01 December 2015
Appointed Date: 28 July 2015
70 years old

Persons With Significant Control

Mr Victor Khosla
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Denmark Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DENMARK HOLDCO LIMITED Events

10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
25 Jul 2016
Sub-division of shares on 27 June 2016
19 Jul 2016
Statement of company's objects
19 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 1.384875
...
... and 9 more events
15 Oct 2015
Appointment of Mr John Wallace Brantl as a director on 23 September 2015
14 Oct 2015
Appointment of Mr Anthony James O'carroll as a director on 23 September 2015
27 Aug 2015
Registration of charge 097067280001, created on 20 August 2015
28 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 1

DENMARK HOLDCO LIMITED Charges

20 August 2015
Charge code 0970 6728 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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