Website & contact details
- Group website
- The site of this company’s group or brand.
Denmark Holdco Limited
- Incorporated
- 28 July 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 510Dominion StreetLondonEC2M 2EF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2019
British
Born March 1965 (61)
Director · Appointed 8 January 2019
British
Born August 1981 (45)
Bridgman, Tess
Secretary · Appointed 1 April 2016
Officer history (12 former)
31 July 2020
30 July 2019
23 April 2019
23 April 2019
8 January 2019
31 December 2018
28 June 2018
28 June 2018
28 June 2018
28 June 2018
28 June 2018
28 June 2018
28 June 2018
28 June 2018
22 June 2017
15 June 2017
1 April 2016
Appointed Bridgman, Tess as Secretary
1 April 2016
Resigned Reed, Sophie Catherine Jane as Secretary
1 December 2015
1 December 2015
5 November 2015
3 November 2015
Appointed Reed, Sophie Catherine Jane as Secretary
23 September 2015
23 September 2015
23 September 2015
28 July 2015
28 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11385897
Holdings 1
Companies where Denmark Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
28 June 2018
28 June 2018
28 June 2018
Ceased Victor Khosla — Owns 50–75% of shares
28 June 2018
Ceased Denmark Topco Limited — Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 15 August 2025 | Confirmation statement with no updates | 27 July 2025 | ||
| 28 July 2025 | Full accounts | 31 December 2024 | ||
| 19 September 2024 | Full accounts | 31 December 2023 |
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