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Nom

Denmark Holdco Limited
Adresse
Level 5, 10
Dominion Street
London
EC2M 2EF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09706728 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Dusty Bidco Limited Status: Active Notified: 28/06/2018 Companies House Number: 11385897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Denmark Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 00119105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khosla, Victor Status: Ceased Notified: 07/04/2016 Ceased: 28/06/2018 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Milnes-James, Richard Llewelyn Status: Ceased Notified: 27/06/2016 Ceased: 28/06/2018 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pollard, Charles Nicholas Status: Ceased Notified: 27/06/2016 Ceased: 28/06/2018 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bridgman, Tess London, England Status: Active Notified: 01/04/2016 Role: Secretary
    Butler, Benjamin James London, England Status: Active Notified: 08/01/2019 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sutherland, Douglas Iain London, England Status: Active Notified: 23/04/2019 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Carroll, Anthony James London, United Kingdom Status: Ceased Notified: 23/09/2015 Ceased: 28/06/2018 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Viking Consortium Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 06067505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •