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Holdco DK Limited

Holdco DK Limited is a liquidation company incorporated on 28 May 2019 with the registered office located in Manchester, Greater Manchester. Holdco DK Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12020414
Private limited company
Age
6 years
Incorporated 28 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2024 (1 year 5 months ago)
Next confirmation dated 27 May 2025
Was due on 10 June 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 10 Jun 2025 (5 months ago)
Previous address was C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Danish • Lives in Malta • Born in Feb 1973
Director • Coo • English • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Wimborne Limited
Cosec Direct Limited is a mutual person.
Active
West Star International Limited
Cosec Direct Limited is a mutual person.
Active
The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited is a mutual person.
Active
Gynaecology Cancer Research Fund
Cosec Direct Limited is a mutual person.
Active
Eikon Group Holding Ltd
Cosec Direct Limited is a mutual person.
Active
CD Group Nominees Limited
Cosec Direct Limited is a mutual person.
Active
Eve Appeal Limited
Cosec Direct Limited is a mutual person.
Active
Cosec Solutions Limited
Cosec Direct Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 10 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 10 Jun 2025
Mr Luke Jeffrey Appointed
8 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Cosec Direct Limited Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Mr Ditlev Bredahl Details Changed
3 Years Ago on 3 Nov 2022
Get Credit Report
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Documents
Resolutions
Submitted on 10 Jun 2025
Registered office address changed from C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 10 June 2025
Submitted on 10 Jun 2025
Statement of affairs
Submitted on 10 Jun 2025
Appointment of a voluntary liquidator
Submitted on 10 Jun 2025
Appointment of Mr Luke Jeffrey as a director on 12 March 2025
Submitted on 16 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 9 Jun 2024
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 4 April 2024
Submitted on 4 Apr 2024
Secretary's details changed for Cosec Direct Limited on 21 March 2024
Submitted on 4 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Repayment History
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