DAMOCO HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 09316946 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2014 |
| Age | 9 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
DAMOCO HOLDCO LIMITED is an active private limited company with number 09316946. It was incorporated 9 years, 7 months, 12 days ago, on 18 November 2014. The company address is 2nd Floor 31 Chertsey Street, Guildford, GU1 4HD, Surrey, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey James Mcfarlane
Termination date: 2024-04-08
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Accounts with accounts type full
Date: 09 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Accounts with accounts type full
Date: 14 Jun 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Second filing of confirmation statement with made up date
Date: 09 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-01-16
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Change person director company with change date
Date: 27 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-13
Officer name: Jeffrey James Mcfarlane
Documents
Change to a person with significant control
Date: 27 Jan 2023
Action Date: 13 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-13
Psc name: Atlanta Bidco Limited
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-13
Old address: Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Documents
Resolution
Date: 20 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Lee Workman
Appointment date: 2022-10-11
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Nickerson
Appointment date: 2022-10-11
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Walter Alpheus Jones Iii
Appointment date: 2022-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2022
Action Date: 08 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093169460003
Charge creation date: 2022-09-08
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Accounts with accounts type full
Date: 03 Feb 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Gazette filings brought up to date
Date: 06 Jan 2022
Category: Gazette
Type: DISS40
Documents
Resolution
Date: 12 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 May 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Accounts with accounts type full
Date: 04 Feb 2021
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Erich Herwig
Termination date: 2020-08-07
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Daniel Bostic
Termination date: 2020-04-09
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeffrey James Mcfarlane
Appointment date: 2019-10-02
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christa Miller
Termination date: 2019-09-26
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-16
Old address: 1 King William Street C/O Eli Global London EC4N 7AR United Kingdom
New address: Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christa Miller
Appointment date: 2019-07-31
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Erich Herwig
Appointment date: 2019-07-31
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Bostic
Appointment date: 2019-07-31
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dave Hersom
Termination date: 2019-07-31
Documents
Termination director company with name termination date
Date: 23 Jul 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph William Jackson Bennett
Termination date: 2019-06-21
Documents
Appoint person director company with name date
Date: 26 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dave Hersom
Appointment date: 2019-04-04
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David George Harrison
Termination date: 2019-04-04
Documents
Confirmation statement with updates
Date: 23 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Notification of a person with significant control
Date: 29 Nov 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Atlanta Bidco Limited
Notification date: 2018-08-23
Documents
Cessation of a person with significant control
Date: 29 Nov 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Paul Harold Stevenson
Cessation date: 2018-08-23
Documents
Cessation of a person with significant control
Date: 29 Nov 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Robinson Riley
Cessation date: 2018-08-23
Documents
Cessation of a person with significant control
Date: 29 Nov 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Patrick Pilgrim
Cessation date: 2018-08-23
Documents
Cessation of a person with significant control
Date: 29 Nov 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Adam Daiches Dubens
Cessation date: 2018-08-23
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-29
Old address: 3 Cadogan Gate London Greater London SW1X 0AS
New address: 1 King William Street C/O Eli Global London EC4N 7AR
Documents
Accounts with accounts type full
Date: 30 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David George Harrison
Appointment date: 2018-08-23
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph William Jackson Bennett
Appointment date: 2018-08-23
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen Norman Williams
Termination date: 2018-08-23
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Till
Termination date: 2018-08-23
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Robinson Riley
Termination date: 2018-08-23
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Michael Hall
Termination date: 2018-08-23
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Gibson
Termination date: 2018-08-23
Documents
Capital return purchase own shares treasury capital date
Date: 31 Aug 2018
Action Date: 31 Jan 2017
Category: Capital
Type: SH03
Date: 2017-01-31
Capital : 75 EUR
Documents
Mortgage satisfy charge full
Date: 29 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093169460002
Documents
Capital allotment shares
Date: 15 Aug 2018
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-01
Capital : 28,580 EUR
Documents
Capital allotment shares
Date: 15 Aug 2018
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-01
Capital : 28,475 EUR
Documents
Capital allotment shares
Date: 31 Jul 2018
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-01
Capital : 28,290 EUR
Documents
Capital allotment shares
Date: 30 Jul 2018
Action Date: 01 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-01
Capital : 21,290 EUR
Documents
Capital allotment shares
Date: 24 Jul 2018
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-01
Capital : 21,000 EUR
Documents
Confirmation statement
Date: 23 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Original description: 16/01/18 Statement of Capital eur 28505.0
Documents
Accounts with accounts type group
Date: 23 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Mortgage satisfy charge full
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093169460001
Documents
Confirmation statement with updates
Date: 11 Feb 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Accounts with accounts type full
Date: 12 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2016
Action Date: 13 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093169460002
Charge creation date: 2016-05-13
Documents
Second filing of form with form type made up date
Date: 02 Mar 2016
Action Date: 18 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-11-18
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2015
Action Date: 17 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093169460001
Charge creation date: 2015-07-17
Documents
Capital allotment shares
Date: 16 Apr 2015
Action Date: 18 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-18
Capital : 20,000.0 EUR
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Robinson Riley
Appointment date: 2015-01-29
Documents
Change account reference date company current extended
Date: 02 Mar 2015
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2016-01-31
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Michael Hall
Appointment date: 2015-01-29
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Glen Norman Williams
Appointment date: 2015-01-29
Documents
Capital name of class of shares
Date: 02 Mar 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 02 Mar 2015
Action Date: 29 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-29
Capital : 13,000.00 EUR
Documents
Resolution
Date: 02 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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