Dundee Holdco 4 Limited
Company Profile
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Large EnterpriseDundee Holdco 4 Limited
05651583•Private Limited With Share Capital
1 Park Row, Leeds, LS15AB
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Incorporated
12/12/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Dundee Holdco 4 Limited (05651583) is a private limited with share capital incorporated on 12/12/2005 (20 years old) and registered in leeds, LS15AB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 12/12/2005
LS15AB
Financial Overview
Total Assets
£1.16B
Liabilities
£229.94M
Net Assets
£927.16M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
30
Registered
11
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Capital Allotment Shares
Category:Capital
Date:29-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2025
Legacy
Category:Capital
Date:23-12-2025
Legacy
Category:Insolvency
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:18-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Capital Alter Shares Consolidation
Category:Capital
Date:24-06-2025
Capital Redomination Of Shares
Category:Capital
Date:24-06-2025
Capital Alter Shares Consolidation
Category:Capital
Date:23-06-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:14-05-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:14-05-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:14-05-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:14-05-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:14-05-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:14-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Memorandum Articles
Category:Incorporation
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Legacy
Category:Other
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:31-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2021
Capital Reduction Of Capital Redomination
Category:Capital
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:02-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Capital Redomination Of Shares
Category:Capital
Date:25-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Park Row, Leeds, LS15ABRegistered
Related Companies
10
Contact
01332864900
1 Park Row, Leeds, LS15AB