1 January 2023 false No description of principal activity Taxfiler 2024.5 12020414business:PrivateLimitedCompanyLtd2023-01-012023-12-31 120204142022-12-31 120204142023-01-012023-12-31 12020414business:AuditExempt-NoAccountantsReport2023-01-012023-12-31 12020414business:AbridgedAccounts2023-01-012023-12-31 120204142023-12-31 12020414business:Director12023-01-012023-12-31 12020414business:CompanySecretary12023-01-012023-12-31 12020414business:RegisteredOffice2023-01-012023-12-31 120204142022-12-31 12020414core:WithinOneYear2023-12-31 12020414core:WithinOneYear2022-12-31 12020414core:ShareCapitalcore:PreviouslyStatedAmount2023-12-31 12020414core:ShareCapitalcore:PreviouslyStatedAmount2022-12-31 12020414core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 12020414core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2022-12-31 12020414core:PreviouslyStatedAmount2023-12-31 12020414core:PreviouslyStatedAmount2022-12-31 12020414business:SmallEntities2023-01-012023-12-31 12020414countries:EnglandWales2023-01-012023-12-31 120204142022-01-012022-12-31 iso4217:GBP xbrli:pure
Company Registration No. 12020414 (England and Wales)
HOLDCO DK LIMITED Unaudited accounts for the year ended 31 December 2023
HOLDCO DK LIMITED Unaudited accounts Contents
Page
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HOLDCO DK LIMITED Company Information for the year ended 31 December 2023
Director
DITLEV BREDAHL
Secretary
Cosec Direct Ltd
Company Number
12020414 (England and Wales)
Registered Office
837 Salisbury House 29 Finsbury Circus London LONDON EC2M 5QQ UNITED KINGDOM
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HOLDCO DK LIMITED Statement of financial position as at 31 December 2023
2023 
2022 
Notes
£ 
£ 
Fixed assets
Intangible assets
1 
1 
Creditors: amounts falling due within one year
(1)
(1)
Net current liabilities
(1)
(1)
Net assets
- 
- 
Capital and reserves
Called up share capital
1 
1 
Profit and loss account
(1)
(1)
Shareholders' funds
- 
- 
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 2 September 2024 and were signed on its behalf by
DITLEV BREDAHL Director Company Registration No. 12020414
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HOLDCO DK LIMITED Notes to the Accounts for the year ended 31 December 2023
1
Statutory information
HOLDCO DK LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12020414. The registered office is 837 Salisbury House, 29 Finsbury Circus, London, LONDON, EC2M 5QQ, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Total 
£ 
Cost
At 1 January 2023
1 
At 31 December 2023
1 
Amortisation
At 1 January 2023
- 
At 31 December 2023
- 
Net book value
At 31 December 2023
1 
At 31 December 2022
1 
5
Average number of employees
During the year the average number of employees was 0 (2022: 0).
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