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DENMARK HOLDCO LIMITED

Active
09706728·incorporated 2015-07-28

DENMARK HOLDCO LIMITED is an active UK private limited company, incorporated on 28 July 2015 at Companies House (number 09706728; OpenRegistry canonical ID GB-09706728-denmark-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-28
Registered Address
LEVEL 5, 10, DOMINION STREET, LONDON, EC2M 2EF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DENMARK HOLDCO LIMITED has 1 person with significant control on file:

  • Dusty Bidco Limited (United Kingdom reg. 11385897). Notified 2018-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Victor Khosla born 1958 resident in United States, American national. Notified 2016-04-07. Ceased 2018-06-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Denmark Topco Limited (United Kingdom reg. 119105). Notified 2016-04-06. Ceased 2018-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Llewelyn Milnes-James born 1969 resident in England, British national. Notified 2016-06-27. Ceased 2018-06-28.
    • Owns 25–50% of shares
  • Mr Charles Nicholas Pollard born 1958 resident in England, British national. Notified 2016-06-27. Ceased 2018-06-28.
    • Owns 25–50% of shares

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