DUNDEE HOLDCO 3 LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
DUNDEE HOLDCO 3 LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
DUNDEE HOLDCO 3 LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651578. The accounts status is FULL and accounts are next due on 30/12/2023.
DUNDEE HOLDCO 3 LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651578. The accounts status is FULL and accounts are next due on 30/12/2023.
DUNDEE HOLDCO 3 LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEPH QUINN | Sep 1968 | Irish | Director | 2020-03-13 | CURRENT |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2006-06-12 UNTIL 2016-03-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2005-12-12 UNTIL 2005-12-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-12 UNTIL 2005-12-12 | RESIGNED | ||
HOWARD WATSON JACKSON | British | Secretary | 2006-06-12 UNTIL 2011-10-20 | RESIGNED | |
IAN MOLYNEUX | British | Secretary | 2011-10-20 UNTIL 2021-09-28 | RESIGNED | |
ANDREW RICHARD HORNAGOLD WRIGHT | Jun 1974 | British | Secretary | 2005-12-12 UNTIL 2006-06-12 | RESIGNED |
MRS HELEN BARRETT-HAGUE | Secretary | 2021-09-28 UNTIL 2024-03-08 | RESIGNED | ||
MR ERIC JAMES LEWIS | Sep 1947 | British | Director | 2006-06-12 UNTIL 2009-03-31 | RESIGNED |
MR DAVID MADISON SMOOT | Jul 1969 | Us Citizen | Director | 2009-02-04 UNTIL 2019-02-28 | RESIGNED |
SAMEER KAMAL IBRAHIM AL ANSARI | Oct 1962 | Emirati | Director | 2005-12-12 UNTIL 2010-03-31 | RESIGNED |
MS LISA MARIE OXNARD | Jan 1981 | British | Director | 2018-12-17 UNTIL 2020-03-13 | RESIGNED |
MR IAN MOLYNEUX | Feb 1964 | British | Director | 2016-03-23 UNTIL 2021-09-28 | RESIGNED |
MR SIMON DAVID MARTLE | May 1970 | British | Director | 2020-09-01 UNTIL 2023-08-01 | RESIGNED |
MR DUNCAN HINKS | Dec 1975 | British | Director | 2011-10-31 UNTIL 2019-03-27 | RESIGNED |
ANAND SUBRAMANIAN KRISHNAN | Mar 1958 | British | Director | 2010-04-01 UNTIL 2011-04-13 | RESIGNED |
HOWARD WATSON JACKSON | British | Director | 2006-06-12 UNTIL 2011-10-20 | RESIGNED | |
WILLIAM MICHAEL ELLIS | Dec 1961 | American | Director | 2009-03-31 UNTIL 2011-10-31 | RESIGNED |
SYLVAIN CLAUDE DENIS | Mar 1966 | Canadian | Director | 2005-12-12 UNTIL 2009-02-04 | RESIGNED |
MRS HELEN BARRETT-HAGUE | May 1969 | British | Director | 2021-09-28 UNTIL 2024-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dundee Pikco Limited | 2016-04-06 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |