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Dato Capital United Kingdom

Denmark Holdco LTD

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Details

Company type Private Limited Company
Company Number 09706728
Universal Entity Code5561-7423-3906-5931
Record last updated Friday, October 21, 2022 5:28:48 PM UTC
Postal Code EC1R 5HL

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DENMARK HOLDCO LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2019 Resignation of one Director (a man) 9706... Resignation of one Director (a man) 9706...
Registry Apr 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2019 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2018 Resignation of 6 people: one Company Director and one Director (a man) Resignation of 6 people: one Company Director and one Director (a man)
Registry Jun 28, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 28, 2018 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 22, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2016 Two appointments: 2 men 9706... Two appointments: 2 men 9706...
Registry Jun 27, 2016 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 7, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Apr 7, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 5, 2015 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Sep 23, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jul 28, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director

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