DENMARK HOLDCO LIMITED Credit Check Report

Company Overview

Denmark Holdco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 28 July 2015, so this is a well established company. Denmark Holdco Limited has been in business for 10 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Level 5, 10 Dominion Street, London, EC2M 2EF

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Companies House Data

Company Name	DENMARK HOLDCO LIMITED
Company Number	09706728
Registered Office Address	Level 5, 10 Dominion Street
	EC2M 2EF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/07/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	25/08/2016

Directors & Members

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	John Brantl - Director (American, 43 years old, born April 1983) Appointed 23 September 2015, Resigned 28 June 2018	Resigned
	Benjamin Butler - Director (British, 45 years old, born August 1981) Appointed 08 January 2019	Active
	Jonson Cox - Director (British, 70 years old, born October 1956) Appointed 05 November 2015, Resigned 28 June 2018	Resigned
	Michael Darragh - Director (British, 55 years old, born February 1971) Appointed 23 September 2015, Resigned 28 June 2018	Resigned
	Peter Gerstrom - Director (British, 71 years old, born May 1955) Appointed 28 July 2015, Resigned 01 December 2015	Resigned
	Stephen Knight - Director (British, 64 years old, born September 1962) Appointed 15 June 2017, Resigned 28 June 2018	Resigned
	Richard Milnes-James - Director (British, 57 years old, born December 1969) Appointed 28 July 2015, Resigned 31 December 2018	Resigned
	Anthony O'carroll - Director (Irish, 52 years old, born May 1974) Appointed 23 September 2015, Resigned 28 June 2018	Resigned
	Andrew Pike - Director (British, 51 years old, born April 1975) Appointed 28 June 2018, Resigned 31 July 2020	Resigned
	Charles Pollard - Director (British, 68 years old, born June 1958) Appointed 01 December 2015, Resigned 23 April 2019	Resigned
	Douglas Sutherland - Director (British, 61 years old, born March 1965) Appointed 23 April 2019	Active
	Cyril Tergiman - Director (French, 51 years old, born December 1975) Appointed 22 June 2017, Resigned 28 June 2018	Resigned
	Julian Walker - Director (British, 53 years old, born July 1973) Appointed 28 June 2018, Resigned 30 July 2019	Resigned

Secretaries

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	Tess Bridgman - Secretary Appointed 01 April 2016	Active
	Sophie Reed - Secretary Appointed 03 November 2015, Resigned 01 April 2016	Resigned

Other Company Directorships

Benjamin Butler
CORY BARKING HOLDINGS LIMITED
CORY BARKING OPERATIONS LIMITED
CORY BARKING PROPERTY LIMITED
CORY ENVIRONMENTAL HOLDINGS LIMITED
CORY ENVIRONMENTAL LIMITED
CORY HOLDCO LIMITED
CORY RIVERSIDE (HOLDINGS) LTD
CORY RIVERSIDE ENERGY FINANCE LIMITED
CORY RIVERSIDE ENERGY HOLDINGS LIMITED
CORY SHIP REPAIR SERVICES LIMITED
CORY TOPCO LIMITED
RHN DEVELOPMENTS LIMITED
RHN HOLDINGS LIMITED
RIVERSIDE (THAMES) LTD
RIVERSIDE ENERGY PARK LIMITED
RIVERSIDE RESOURCE RECOVERY LIMITED
SAS DEPOT LTD
VIKING CONSORTIUM ACQUISITION LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2M 2EF

	THAMES LODGE HOTEL LIMITED 2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, EC2M 2EF
	ALBRIGHTON HALL HOTEL LIMITED 17 Dominion Street, London, EC2M 2EF
	NORTON GRANGE HOTEL LIMITED 17 Dominion Street, London, EC2M 2EF
	DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED 2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, EC2M 2EF
	WHITE HORSE DORKING LIMITED 17 Dominion Street, London, EC2M 2EF
	WESSEX HOTEL LIMITED 2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, EC2M 2EF
	WHATELY HALL LIMITED 17 Dominion Street, London, EC2M 2EF
	ARDOE HOUSE HOTEL LIMITED 17 Dominion Street, London, EC2M 2EF
	LAST DROP VILLAGE LIMITED 17 Dominion Street, London, EC2M 2EF
	SHAKESPEARE HOTEL STRATFORD LIMITED 2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, EC2M 2EF

Document Filings

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