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Damson Holdco Limited
Damson Holdco Limited is an active company incorporated on 11 March 2024 with the registered office located in London, Greater London. Damson Holdco Limited was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15554734
Private limited company
Age
1 year 7 months
Incorporated
11 March 2024
Size
Unreported
Confirmation
Submitted
Dated
14 March 2025
(7 months ago)
Next confirmation dated
14 March 2026
Due by
28 March 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
11 Mar
⟶
31 Dec 2024
(9 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Damson Holdco Limited
Contact
Update Details
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on
14 Mar 2025
(7 months ago)
Previous address was
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
CSC Directors (No.1) Limited
Director
Nicholas James Minto
Director • Portfolio Manager • British • Lives in UK • Born in Apr 1987
CSC Directors (No.2) Limited
Director
CSC Corporate Services (UK) Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Damson (GP) Limited
Nicholas James Minto is a mutual person.
Active
Damson (Nominee) Limited
Nicholas James Minto is a mutual person.
Active
Newriver (Sprucefield) Limited
Nicholas James Minto is a mutual person.
Active
Mount Vimy Ltd
Nicholas James Minto is a mutual person.
Active
Mount Columbia Ltd
Nicholas James Minto is a mutual person.
Active
Mount Alberta Ltd
Nicholas James Minto is a mutual person.
Active
Mount Steele Ltd
Nicholas James Minto is a mutual person.
Active
Mount Walsh Ltd
Nicholas James Minto is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
2 Mar
⟶
31 Dec 2024
Traded for
10 months
Cash in Bank
£71K
Turnover
£1.73M
Employees
Unreported
Total Assets
£108.22M
Total Liabilities
-£113K
Net Assets
£108.11M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Inspection Address Changed
7 Months Ago on 14 Mar 2025
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 15 Mar 2024
Notification of PSC Statement
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Csc Corporate Services (Uk) Limited (PSC) Resigned
1 Year 7 Months Ago on 13 Mar 2024
Mr Nicholas James Minto Appointed
1 Year 7 Months Ago on 13 Mar 2024
Debra Amy Parsall Resigned
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 18 Mar 2025
Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Resolutions
Submitted on 6 Oct 2024
Second filing of a statement of capital following an allotment of shares on 11 September 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 29 July 2024
Submitted on 5 Aug 2024
Sub-division of shares on 29 July 2024
Submitted on 2 Aug 2024
Registration of charge 155547340001, created on 23 May 2024
Submitted on 29 May 2024
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Repayment History
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