Active
Company Information for DAMOCO HOLDCO LIMITED
2ND FLOOR, 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DAMOCO HOLDCO LIMITED | |
Legal Registered Office | |
2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD | |
Company Number | 09316946 | |
---|---|---|
Company ID Number | 09316946 | |
Date formed | 2014-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:10:15 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA GIBSON |
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STUART MICHAEL HALL |
||
MATTHEW ROBINSON RILEY |
||
DAVID JOHN TILL |
||
GLEN NORMAN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAMOCO BIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO MIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO BIDCO LIMITED | Director | 2015-01-29 | CURRENT | 2014-11-18 | Active | |
DAMOCO MIDCO LIMITED | Director | 2015-01-29 | CURRENT | 2014-11-18 | Active | |
DAMOCO BIDCO LIMITED | Director | 2015-01-29 | CURRENT | 2014-11-18 | Active | |
DAMOCO MIDCO LIMITED | Director | 2015-01-29 | CURRENT | 2014-11-18 | Active | |
D.C. NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1992-07-09 | Liquidation | |
DUNCAN CLARK LIMITED | Director | 2016-05-03 | CURRENT | 1986-12-05 | Liquidation | |
KEARSLEY NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1986-08-14 | Liquidation | |
LPEC LTD | Director | 2016-01-27 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
KX CHELSEA LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2005-04-06 | Dissolved 2016-01-12 | |
SPP WOMBWELL LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-05 | Liquidation | |
FLORA PARK GENERAL PARTNER LIMITED | Director | 2014-12-01 | CURRENT | 2006-03-03 | Liquidation | |
SPP (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-14 | Liquidation | |
DAMOCO BIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO MIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
KX COVENT GARDEN LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-11-22 | |
HEIG (UK) LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
6D UK LEASE LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
JANLEX ADVISERS CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2016-12-13 | |
STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2017-04-25 | |
KX GYM UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active | |
KXDNA LIMITED | Director | 2013-04-05 | CURRENT | 1999-10-28 | Active | |
KX CAFE UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX SPA UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2004-07-30 | Active | |
BROADSTONE FINANCIAL PLANNING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-01-12 | |
BF 55 LIMITED | Director | 2011-05-11 | CURRENT | 2011-03-28 | Liquidation | |
FITZWILLIAM ASSET MANAGEMENT LIMITED | Director | 2010-11-04 | CURRENT | 2007-05-03 | Dissolved 2016-06-10 | |
BGM 55 LIMITED | Director | 2010-11-04 | CURRENT | 1996-03-01 | Liquidation | |
BGE 55 LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Liquidation | |
PROFOUNDERS CAPITAL LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2016-10-18 | |
OAKLEY CAPITAL 5TH FLOOR LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2017-03-14 | |
XWDP LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
OAKLEY CAPITAL INTERESTS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
EXMS 11 LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2016-12-30 | |
OAKLEY CAPITAL (8TH FLOOR) LIMITED | Director | 2007-05-31 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
OAKLEY CAPITAL LIMITED | Director | 2005-07-08 | CURRENT | 2000-10-12 | Active | |
PALMER CAPITAL ASSOCIATES LIMITED | Director | 2005-07-08 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
DAMOCO BIDCO LIMITED | Director | 2015-01-29 | CURRENT | 2014-11-18 | Active | |
DAMOCO MIDCO LIMITED | Director | 2015-01-29 | CURRENT | 2014-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAMES MCFARLANE | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
Director's details changed for Jeffrey James Mcfarlane on 2023-01-13 | ||
Change of details for Atlanta Bidco Limited as a person with significant control on 2023-01-13 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW | ||
RES01 | ADOPT ARTICLES 20/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED WALTER ALPHEUS JONES III | ||
DIRECTOR APPOINTED CHRIS NICKERSON | ||
DIRECTOR APPOINTED MR MICHAEL LEE WORKMAN | ||
AP01 | DIRECTOR APPOINTED WALTER ALPHEUS JONES III | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093169460003 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/08/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERICH HERWIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DANIEL BOSTIC | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JEFFREY JAMES MCFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM 1 King William Street C/O Eli Global London EC4N 7AR United Kingdom | |
AP01 | DIRECTOR APPOINTED MS CHRISTA MILLER | |
AP01 | DIRECTOR APPOINTED MR ERIC BOSTIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE HERSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM JACKSON BENNETT | |
AP01 | DIRECTOR APPOINTED MR DAVE HERSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
PSC02 | Notification of Atlanta Bidco Limited as a person with significant control on 2018-08-23 | |
PSC07 | CESSATION OF ROBERT PAUL HAROLD STEVENSON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM 3 Cadogan Gate London Greater London SW1X 0AS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TILL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093169460002 | |
SH01 | 01/09/17 STATEMENT OF CAPITAL EUR 28580 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL EUR 28475 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL EUR 28290 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL EUR 21290 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL EUR 21000 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;EUR 28215;GBP 290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093169460001 | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093169460002 | |
RP04 | SECOND FILING WITH MUD 18/11/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 18/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093169460001 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL EUR 20000.0 | |
AP01 | DIRECTOR APPOINTED MATTHEW ROBINSON RILEY | |
AA01 | CURREXT FROM 30/11/2015 TO 31/01/2016 | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL HALL | |
AP01 | DIRECTOR APPOINTED GLEN NORMAN WILLIAMS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/01/15 STATEMENT OF CAPITAL EUR 13000.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/01/2015 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;EUR .1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DAMOCO HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |