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HOLDCO DK LIMITED

HOLDCO DK LIMITED is an active private limited company, incorporated on 28 May 2019. The nature of the business is Other information technology service activities. The company's registered office is on Christopher Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. HOLDCO DK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12020414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 119-21 CHRISTOPHER STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 2BS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date25/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
HOLDCO DK LIMITED

Directors

(The company's officers)
MR DITLEV BREDAHL
(~51 year old Danish national)
19-21 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALTA
Appointed on 28/05/2019
COSEC DIRECT LIMITED
(Other national)
19-21 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
  • Current Secretary
Appointed on 11/08/2020

Shareholders

(Persons of Significant Control)
Mr Ditlev Bredahl
(~51 year old Danish national)
19-21, Christopher Street, London, EC2A 2BS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/05/2019

Connections

(Shared officers)
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
CLEAR WATER CORPORATION LIMITED
  • COSEC DIRECT LIMITED
  • COSEC DIRECT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOLDCO DK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2BS.

Map of HOLDCO DK LIMITED at local scale
Map of HOLDCO DK LIMITED at local scale
Map of HOLDCO DK LIMITED at district scale
Map of HOLDCO DK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2BS

Other companies with registered offices in EC2A 2BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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