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Dundee Holdco 4 Limited

Dundee Holdco 4 Limited is an active company incorporated on 12 December 2005 with the registered office located in Leeds, West Yorkshire. Dundee Holdco 4 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05651583
Private limited company
Age
19 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 December 2024 (11 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (29 days remaining)
Last change occurred 11 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 (9 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 19 Mar 2024 (1 year 8 months ago)
Previous address was Forge Lane Killamarsh Sheffield S21 1BA England
Telephone
01332864900
Email
Unreported
People
Officers
2
Shareholders
2
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 Holdco 3 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
£1.16B
Decreased by £353.42M (-23%)
Total Liabilities
-£229.94M
Decreased by £719.66M (-76%)
Net Assets
£927.16M
Increased by £366.24M (+65%)
Debt Ratio (%)
20%
Decreased by 42.99% (-68%)
Latest Activity
Charge Satisfied
1 Month Ago on 28 Oct 2025
Charge Satisfied
1 Month Ago on 28 Oct 2025
Charge Satisfied
1 Month Ago on 28 Oct 2025
Charge Satisfied
1 Month Ago on 28 Oct 2025
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Shares Consolidated
5 Months Ago on 24 Jun 2025
Shares Consolidated
5 Months Ago on 23 Jun 2025
New Charge Registered
6 Months Ago on 14 May 2025
New Charge Registered
7 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
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Documents
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 18 Nov 2025
Satisfaction of charge 056515830018 in full
Submitted on 28 Oct 2025
Satisfaction of charge 056515830019 in full
Submitted on 28 Oct 2025
Satisfaction of charge 056515830022 in full
Submitted on 28 Oct 2025
Satisfaction of charge 056515830023 in full
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Redenomination of shares. Statement of capital 23 December 2024
Submitted on 24 Jun 2025
Consolidation of shares on 23 December 2024
Submitted on 24 Jun 2025
Consolidation of shares on 23 December 2024
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 19 Jun 2025
Repayment History
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