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Companies House/Loughborough/Company profile

DARWIN HOLDCO LIMITED

Active
10035974·incorporated 2016-03-01

DARWIN HOLDCO LIMITED is an active UK private limited company, incorporated on 1 March 2016 at Companies House (number 10035974; OpenRegistry canonical ID GB-10035974-darwin-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 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-01
Registered Address
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Darwin Midco Limited (United Kingdom reg. 10035191). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Darwin Topco Limited (England & Wales reg. 10033940). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DARWIN HOLDCO LIMITED has previously traded as:

  • DARWIN BIDCO LIMITED (until 2016-03-09)

Similar UK companies

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