DDB NORDIC HOLDING LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-29 with no updates

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29/09/2529 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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05/01/255 January 2025 Confirmation statement made on 2024-12-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/10/231 October 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-22 with no updates

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29/04/2229 April 2022 Registered office address changed from Flat 65 Camilli, Huntsmore House 35 Pembroke Road London W8 6LZ England to 25 Drakes Close Esher KT10 8PQ on 2022-04-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 53 KENSINGTON COURT FLAT 12 CAMILLI LONDON W8 5DE

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/07/193 July 2019 COMPANY RESTORED ON 03/07/2019

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM FLAT 320 RUSSELL COURT WOBURN PLACE LONDON WC1H 0NJ

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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22/05/1822 May 2018 STRUCK OFF AND DISSOLVED

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06/03/186 March 2018 FIRST GAZETTE

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 109 WARWICK BUILDING 366 QUEENSTOWN ROAD LONDON SW8 4NL UNITED KINGDOM

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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