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Dawn UK Holdco Limited

Dawn UK Holdco Limited is an active company incorporated on 12 September 2018 with the registered office located in London, City of London. Dawn UK Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11565549
Private limited company
Age
6 years
Incorporated 12 September 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1964
Director • English • Lives in England • Born in Jan 1970
Brookfield Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dawn UK Holdco Ii Limited
Zedra Cosec (UK) Limited, David Rudge, and 1 more are mutual people.
Active
Zedra Po Payments Limited
David Rudge is a mutual person.
Active
Strong Chain Corporation Limited
David Rudge is a mutual person.
Active
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Zedra Private Office (UK) Limited
David Rudge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £5.56M (-72%)
Turnover
£12.52M
Decreased by £21.08M (-63%)
Employees
11
Decreased by 6 (-35%)
Total Assets
£8.81M
Decreased by £30.38M (-78%)
Total Liabilities
-£16.17M
Decreased by £32.52M (-67%)
Net Assets
-£7.36M
Increased by £2.14M (-23%)
Debt Ratio (%)
183%
Increased by 59.24% (+48%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 11 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Mrs Catherine Ann Simmons Smith Appointed
1 Year 8 Months Ago on 31 Dec 2023
Sarah May Button Resigned
1 Year 8 Months Ago on 31 Dec 2023
Brookfield Corporation (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 12 Sep 2024
Termination of appointment of Sarah May Button as a director on 31 December 2023
Submitted on 14 Feb 2024
Appointment of Mrs Catherine Ann Simmons Smith as a director on 31 December 2023
Submitted on 14 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 4 Jan 2024
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Change of details for Brookfield Corporation as a person with significant control on 9 December 2022
Submitted on 20 Sep 2023
Repayment History
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