Menna Overview
Here’s a quick overview of DUNDEE HOLDCO 3 LIMITED 👀 — a Leeds based business that started in 2005.
DUNDEE HOLDCO 3 LIMITED
- Company statusactive
- Company No05651578
- Age20 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 21 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
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 19 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years 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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Menna Overview
Here’s a quick overview of DUNDEE HOLDCO 3 LIMITED 👀 — a Leeds based business that started in 2005.