DENMARK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
DENMARK HOLDCO LIMITED
COMPANY NUMBER
09706728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/2015
(9 years and 3 months old)
WEBSITE
CORYENVIRONMENTAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2EF
Level 5, 10 Dominion Street
London
EC2M 2EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DENMARK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIKING CONSORTIUM ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENMARK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENMARK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENMARK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2019 - Present (5 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 21 Past: 63 |
View Report |
|
28/07/2015 - Present (9 years and 3 months) Born in May 1955 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
28/07/2015 - Present (9 years and 3 months) Born in Dec 1969 |
Resigned | Director |
Current: 3 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORY TOPCO LIMITED | Active - Accounts Filed | View Report |
| CORY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DENMARK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIKING CONSORTIUM ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| CORY ENVIRONMENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORY RIVERSIDE (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| CORY ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| CORY SHIP REPAIR SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE RESOURCE RECOVERY LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE (THAMES) LTD | Active - Accounts Filed | View Report |
| CORY RIVERSIDE ENERGY FINANCE LIMITED | Active - Accounts Filed | View Report |
| CORY RIVERSIDE ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RHN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE ENERGY PARK LIMITED | Active - Accounts Filed | View Report |
| DENMARK TOPCO LTD | N/A | N/A |
| DENMARK TOPCO LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | Andrew Robert Pike (915503854) has left the board |
| 06/06/2020 | New Accounts filed |
| 26/02/2020 | Change in Reg. Office |
| 11/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Julian William Walker (924095561) has left the board |
| 30/04/2019 | Charles Nicholas Pollard (919201171) has left the board |
| 30/04/2019 | New Board Member Douglas Iain Sutherland (925790256) Appointed |
| 14/02/2019 | New Board Member Benjamin James Butler (925404895) Appointed |
| 10/01/2019 | Richard Llewelyn Milnes-James (914075396) has left the board |
| 29/10/2018 | Julian William Walker (924978009) has left the board |
| 29/10/2018 | New Board Member Julian William Walker (924095561) Appointed |
| 22/10/2018 | Julian William Walker (924808639) has left the board |
| 22/10/2018 | New Board Member Julian William Walker (924978009) Appointed |
| 26/08/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Julian William Walker (924808639) Appointed |
| 06/07/2018 | New Board Member Andrew Robert Pike (915503854) Appointed |
| 06/07/2018 | Stephen Richard Knight (923478670) has left the board |
| 06/07/2018 | Michael Damian Darragh (920368291) has left the board |
| 06/07/2018 | Cyril Cesar Tergiman (923463367) has left the board |
| 06/07/2018 | John Wallace Brantl (920173651) has left the board |
| 06/07/2018 | Anthony James O'Carroll (919054574) has left the board |
| 06/07/2018 | Jonson Cox (908026082) has left the board |
| 02/08/2017 | New Annual Return filed |
| 12/07/2017 | New Board Member Stephen Richard Knight (923478670) Appointed |
| 12/07/2017 | Stephen Richard Knight (923478798) has left the board |
| 05/07/2017 | New Board Member Stephen Richard Knight (923478798) Appointed |
| 04/07/2017 | New Board Member Cyril Cesar Tergiman (923463367) Appointed |
| 10/05/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 09/05/2016 | Sophie Catherine Jane Reed (920236494) has left the board |
| 09/05/2016 | New Company Secretary Tess Bridgman (920784800) Appointed |
| 08/01/2016 | Peter Anton Gerstrom (913871975) has left the board |
| 23/12/2015 | New Board Member Michael Damian Darragh (920368291) Appointed |
| 23/12/2015 | New Board Member Charles Nicholas Pollard (919201171) Appointed |
| 23/12/2015 | New Board Member Jonson Cox (908026082) Appointed |
| 05/11/2015 | New Company Secretary Sophie Catherine Jane Reed (920236494) Appointed |
| 19/10/2015 | New Board Member John Wallace Brantl (920173651) Appointed |
| 16/10/2015 | New Board Member Anthony James O'Carroll (919054574) Appointed |
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