DUNDEE HOLDCO 4 LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

DUNDEE HOLDCO 4 LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
DUNDEE HOLDCO 4 LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651583. The accounts status is FULL and accounts are next due on 30/12/2023.

DUNDEE HOLDCO 4 LIMITED - SHEFFIELD

This company is listed in the following categories:
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
22/12/2023 05/01/2025

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
MR DAVID MADISON SMOOT Jul 1969 Us Citizen Director 2009-02-04 UNTIL 2019-02-28 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
SAMEER KAMAL IBRAHIM AL ANSARI Oct 1962 Emirati Director 2005-12-12 UNTIL 2010-03-31 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
MRS HELEN BARRETT-HAGUE May 1969 British Director 2021-09-28 UNTIL 2024-03-08 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2006-06-12 UNTIL 2016-03-23 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

Persons with Significant Control

Name Active from Born Address Level of control
Dundee Holdco 3 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

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