DAMOCO HOLDCO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0AS

Company number 09316946
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 3 CADOGAN GATE, LONDON, GREATER LONDON, SW1X 0AS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 January 2016; Registration of charge 093169460002, created on 13 May 2016. The most likely internet sites of DAMOCO HOLDCO LIMITED are www.damocoholdco.co.uk, and www.damoco-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Damoco Holdco Limited is a Private Limited Company. The company registration number is 09316946. Damoco Holdco Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Damoco Holdco Limited is 3 Cadogan Gate London Greater London Sw1x 0as. . GIBSON, Rebecca is a Director of the company. HALL, Stuart Michael is a Director of the company. RILEY, Matthew Robinson is a Director of the company. TILL, David John is a Director of the company. WILLIAMS, Glen Norman is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Director
GIBSON, Rebecca
Appointed Date: 18 November 2014
50 years old
Director
HALL, Stuart Michael
Appointed Date: 29 January 2015
43 years old
Director
RILEY, Matthew Robinson
Appointed Date: 29 January 2015
51 years old
Director
TILL, David John
Appointed Date: 18 November 2014
61 years old
Director
WILLIAMS, Glen Norman
Appointed Date: 29 January 2015
52 years old

Persons With Significant Control

Matthew Robinson Riley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Adam Daiches Dubens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ian Patrick Pilgrim
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Robert Paul Harold Stevenson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAMOCO HOLDCO LIMITED Events

11 Feb 2017
Confirmation statement made on 16 January 2017 with updates
12 Sep 2016
Full accounts made up to 31 January 2016
17 May 2016
Registration of charge 093169460002, created on 13 May 2016
02 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 18 November 2015
21 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 21,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/11/2015
...
... and 5 more events
02 Mar 2015
Appointment of Glen Norman Williams as a director on 29 January 2015
02 Mar 2015
Change of share class name or designation
02 Mar 2015
Statement of capital following an allotment of shares on 29 January 2015
  • EUR 13,000.00
02 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • EUR .1

DAMOCO HOLDCO LIMITED Charges

13 May 2016
Charge code 0931 6946 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
17 July 2015
Charge code 0931 6946 0001
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Oakley Capital Investments Limited
Description: Contains fixed charge…

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