Denali Holdco Limited

Active14985803 Private limited company
Incorporated
6 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Denali Holdco 2 Limited
Accounts type
Full
Region
South East
Address
Midpoint
Alencon Link
Basingstoke
RG21 7PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burness Paull LLP
Corporate Secretary · Appointed 10 September 2026
Director · Appointed 29 August 2023
British
Born July 1967 (59)
Director · Appointed 29 August 2023
British
Born May 1983 (43)
Officer history (3 former)
10 September 2026
Appointed Burness Paull LLP as Corporate Secretary
19 January 2024
Resigned Moxon, Anneke Louise as Secretary
3 October 2023
Appointed Moxon, Anneke Louise as Secretary
29 August 2023
Appointed Hornsby, David Robert Knight as Director
29 August 2023
Appointed Murray, Christopher John as Director
29 August 2023
Resigned Anderson, Mark as Director
29 August 2023
Resigned Rouzer, Cameron as Director
6 July 2023
Appointed Anderson, Mark as Director
6 July 2023
Appointed Rouzer, Cameron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Denali Holdco 2 Limited
Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Denali Holdco Limited This company
Denali Midco Limited Owns 75–100% of shares
Denali Bidco Limited Owns 75–100% of shares
Bidwork Construction Software Ltd Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Carbonica Ltd Owns 75–100% of shares
Fortius Bidco Group Limited Owns 75–100% of shares
Nautilus UK Bidco Limited Owns 75–100% of shares
Sytrix Limited Owns 50–75% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
15 September 2026Appointment of a secretary
8 July 2026Confirmation statement with no updates5 July 2026
29 September 2025Full accounts31 December 2024
23 September 2025Withdrawal of a person with significant control statement
Show all 29 filings

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