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Dundee Holdco 3 Limited

Dundee Holdco 3 Limited is an active company incorporated on 12 December 2005 with the registered office located in Leeds, West Yorkshire. Dundee Holdco 3 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05651578
Private limited company
Age
19 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was Forge Lane Killamarsh Sheffield S21 1BA England
Telephone
01332864900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1967
Director • Ceo • Irish • Lives in Ireland • Born in Sep 1968
Dundee Pikco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£763.42M
Decreased by £68.76M (-8%)
Total Liabilities
£0
Decreased by £1.25B (-100%)
Net Assets
£763.42M
Increased by £1.18B (-282%)
Debt Ratio (%)
0%
Decreased by 150.4% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr David John Egan Appointed
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 23 Apr 2024
Dundee Pikco Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Dundee Pikco Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Resolutions
Submitted on 24 Jun 2025
Solvency Statement dated 18/12/24
Submitted on 20 Jun 2025
Second filing of a statement of capital following an allotment of shares on 18 December 2024
Submitted on 19 Jun 2025
Registration of charge 056515780013, created on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 17 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Statement by Directors
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Repayment History
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