Denmark Holdco Limited

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Denmark Holdco Limited

09706728•Private Limited With Share Capital

Level 5, 10 Dominion Street, London, EC2M2EF

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Incorporated

28/07/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Denmark Holdco Limited (09706728) is a private limited with share capital incorporated on 28/07/2015 (10 years old) and registered in london, EC2M2EF. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/07/2015
EC2M2EF

Financial Overview

Total Assets

£648.98M

Liabilities

£629.66M

Net Assets

£19.32M

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
B
benjamin james butler
director
D
douglas iain sutherland
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-07-2016
Resolution
Category:Resolution
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2015
Incorporation Company
Category:Incorporation
Date:28-07-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Level 5, 10 Dominion Street, London, EC2M2EFRegistered

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Contact

Level 5, 10 Dominion Street, London, EC2M2EF