DUNDEE HOLDCO 3 LIMITED
- Company statusactive
- Company No05651578
- Age19 years 7 months Incorporated 12 December 2005
- Officers2
Address
1 Park Row, Leeds, LS1 5AB, England
DUNDEE HOLDCO 3 LIMITED is an active company incorporated on 12 December 2005 and based in Leeds, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 14 Jul 2025
Resolution
1 Month Ago on 24 Jun 2025
Legacy
1 Month Ago on 20 Jun 2025
Second Filing Capital Allotment Shares
1 Month Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 29 Apr 2025
Confirmation Statement With Updates
6 Months Ago on 20 Jan 2025
Capital Allotment Shares
6 Months Ago on 17 Jan 2025
Resolution
6 Months Ago on 08 Jan 2025
Legacy
7 Months Ago on 19 Dec 2024
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 19 Dec 2024
Legacy
7 Months Ago on 19 Dec 2024
Resolution
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 18 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 18 Apr 2024
Memorandum Articles
1 Year Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2024
Gazette Filings Brought Up To Date
1 Year Ago on 13 Mar 2024
Gazette Notice Compulsory
1 Year Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGAN, David John | director | Dec 1967 | 04 Jul 2024 |
| QUINN, Michael Joseph | director | Sep 1968 | 13 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dundee Pikco Limited | 06 Apr 2016 |
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EGAN, David John, QUINN, Michael Joseph are mutual persons.
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EGAN, David John, QUINN, Michael Joseph, HINKS, Duncan Andrew, OXNARD, Lisa Marie, SCHURCH, Michael John are mutual persons.
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EGAN, David John, BARRETT-HAGUE, Helen are mutual persons.
EGAN, David John, BARRETT-HAGUE, Helen are mutual persons.
EGAN, David John, QUINN, Michael Joseph, BARRETT-HAGUE, Helen, ELLIS, William Michael, HINKS, Duncan Andrew, OXNARD, Lisa Marie, SCHURCH, Michael John are mutual persons.
EGAN, David John, QUINN, Michael Joseph, BARRETT-HAGUE, Helen, OXNARD, Lisa Marie are mutual persons.
EGAN, David John, ELLIS, William Michael are mutual persons.
EGAN, David John, QUINN, Michael Joseph, ELLIS, William Michael, OXNARD, Lisa Marie are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John, QUINN, Michael Joseph, BARRETT-HAGUE, Helen, ELLIS, William Michael, HINKS, Duncan Andrew, MOLYNEUX, Ian, OXNARD, Lisa Marie, SCHURCH, Michael John are mutual persons.
EGAN, David John are mutual persons.
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EGAN, David John, BARRETT-HAGUE, Helen are mutual persons.
EGAN, David John, ELLIS, William Michael, OXNARD, Lisa Marie are mutual persons.
EGAN, David John, QUINN, Michael Joseph, BARRETT-HAGUE, Helen, HINKS, Duncan Andrew, MOLYNEUX, Ian, OXNARD, Lisa Marie are mutual persons.
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EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
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QUINN, Michael Joseph are mutual persons.
QUINN, Michael Joseph are mutual persons.
QUINN, Michael Joseph, BARRETT-HAGUE, Helen, ELLIS, William Michael, HINKS, Duncan Andrew, OXNARD, Lisa Marie are mutual persons.
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MARTLE, Simon David are mutual persons.
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MOLYNEUX, Ian are mutual persons.
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OXNARD, Lisa Marie are mutual persons.
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SCHURCH, Michael John are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
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INSTANT COMPANIES LIMITED is a mutual person.
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