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.

REGISTERED ADDRESS

LEVEL 5, 10 DOMINION STREET
LONDON
EC2M 2EF

TRADING ADDRESSES

Level 5, 10 Dominion Street
London
EC2M 2EF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£59.6M

25,382.48%

TOTAL LIABILITIES

£588.3M

8.07%

NET ASSETS

£59.6M

25,382.48%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£59.6M

25,382.48%

TOTAL LIABILITIES

£588.3M

8.07%

NET ASSETS

£59.6M

25,382.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORY HOLDCO LIMITED	Owned: 26.32 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
CORY HOLDCO LIMITED	Owned: 26.32 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
CORY HOLDCO LIMITED	Owned: 26.32 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
DENMARK TOPCO LIMITED	Owned: 21.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tess Bridgman 01/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Benjamin James Butler 08/01/2019 - Present (5 years and 10 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 19 Past: 0	View Report
Douglas Iain Sutherland 23/04/2019 - Present (5 years and 6 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 21 Past: 63	View Report
Richard Llewelyn Milnes-James 28/07/2015 - Present (9 years and 3 months) Born in Dec 1969	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 41	View Report
Peter Anton Gerstrom 28/07/2015 - Present (9 years and 3 months) Born in May 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 36	View Report

Documents

Filter

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
Date: 24/09/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Accounts filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Andrew Robert Pike (915503854) has left the board
Date: 06/06/2020	Event: New Accounts filed
Date: 26/02/2020	Event: Change in Reg. Office
Date: 11/08/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 05/08/2019	Event: Julian William Walker (924095561) has left the board
Date: 30/04/2019	Event: Charles Nicholas Pollard (919201171) has left the board
Date: 30/04/2019	Event: New Board Member Douglas Iain Sutherland (925790256) Appointed
Date: 14/02/2019	Event: New Board Member Benjamin James Butler (925404895) Appointed
Date: 10/01/2019	Event: Richard Llewelyn Milnes-James (914075396) has left the board
Date: 29/10/2018	Event: Julian William Walker (924978009) has left the board
Date: 29/10/2018	Event: New Board Member Julian William Walker (924095561) Appointed
Date: 22/10/2018	Event: Julian William Walker (924808639) has left the board
Date: 22/10/2018	Event: New Board Member Julian William Walker (924978009) Appointed
Date: 26/08/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Board Member Julian William Walker (924808639) Appointed
Date: 06/07/2018	Event: New Board Member Andrew Robert Pike (915503854) Appointed
Date: 06/07/2018	Event: Stephen Richard Knight (923478670) has left the board
Date: 06/07/2018	Event: Michael Damian Darragh (920368291) has left the board
Date: 06/07/2018	Event: Cyril Cesar Tergiman (923463367) has left the board
Date: 06/07/2018	Event: John Wallace Brantl (920173651) has left the board
Date: 06/07/2018	Event: Anthony James O'Carroll (919054574) has left the board
Date: 06/07/2018	Event: Jonson Cox (908026082) has left the board
Date: 02/08/2017	Event: New Annual Return filed
Date: 12/07/2017	Event: New Board Member Stephen Richard Knight (923478670) Appointed
Date: 12/07/2017	Event: Stephen Richard Knight (923478798) has left the board
Date: 05/07/2017	Event: New Board Member Stephen Richard Knight (923478798) Appointed
Date: 04/07/2017	Event: New Board Member Cyril Cesar Tergiman (923463367) Appointed
Date: 10/05/2017	Event: New Accounts filed
Date: 15/08/2016	Event: New Annual Return filed
Date: 14/06/2016	Event: New Accounts filed
Date: 09/05/2016	Event: Sophie Catherine Jane Reed (920236494) has left the board
Date: 09/05/2016	Event: New Company Secretary Tess Bridgman (920784800) Appointed
Date: 08/01/2016	Event: Peter Anton Gerstrom (913871975) has left the board
Date: 23/12/2015	Event: New Board Member Michael Damian Darragh (920368291) Appointed
Date: 23/12/2015	Event: New Board Member Charles Nicholas Pollard (919201171) Appointed
Date: 23/12/2015	Event: New Board Member Jonson Cox (908026082) Appointed
Date: 05/11/2015	Event: New Company Secretary Sophie Catherine Jane Reed (920236494) Appointed
Date: 19/10/2015	Event: New Board Member John Wallace Brantl (920173651) Appointed
Date: 16/10/2015	Event: New Board Member Anthony James O'Carroll (919054574) Appointed

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DENMARK HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£59.6M

£588.3M

£59.6M

People Overview

2

11

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£59.6M

£588.3M

£59.6M

Accounts

People Overview

2

11

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™