DH

DUNDEE HOLDCO 4 LIMITED

Active

Company number 05651583

Leeds, England · Incorporated 12 December 2005

1 Park Row, Leeds, LS1 5AB, England

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dundee Holdco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
22 December 2025
Shares allotted · 0 shares allotted
—
23 December 2024
Shares allotted · 0 shares allotted
—
23 December 2024
Shares allotted · 0 shares allotted
—
2 December 2018
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
7 June 2013
Shares allotted · 0 shares allotted
—
7 June 2013
Shares allotted · 0 shares allotted
—
7 June 2013
Shares allotted · 0 shares allotted
—
9 April 2013
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
3 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Capital Allotment Shares
Capital
29 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2025 View
Legacy
Capital
23 December 2025 View
Legacy
Insolvency
23 December 2025 View
Resolution
Resolution
23 December 2025 View
Capital Allotment Shares
Capital
18 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Capital Redomination Of Shares
Capital
24 June 2025 View
Capital Alter Shares Consolidation
Capital
24 June 2025 View
Capital Alter Shares Consolidation
Capital
23 June 2025 View
Capital Allotment Shares
Capital
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 May 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 May 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 May 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 May 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 May 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Resolution
Resolution
8 January 2025 View
Memorandum Articles
Incorporation
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2024 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Resolution
Resolution
11 April 2024 View
Memorandum Articles
Incorporation
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
17 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Legacy
Other
22 July 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Capital Statement Directors Reduction Of Capital Following Redomination
Capital
31 March 2021 View
Capital Alter Shares Subdivision
Capital
10 March 2021 View
Capital Reduction Of Capital Redomination
Capital
3 March 2021 View
Memorandum Articles
Incorporation
2 March 2021 View
Resolution
Resolution
2 March 2021 View
Capital Redomination Of Shares
Capital
25 February 2021 View
Capital Name Of Class Of Shares
Capital
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Change Person Secretary Company With Change Date
Officers
1 April 2019 View
Change Person Director Company With Change Date
Officers
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Statement Of Companys Objects
Change Of Constitution
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Change Person Secretary Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2013 View
Memorandum Articles
Incorporation
13 June 2013 View
Resolution
Resolution
13 June 2013 View
Legacy
Capital
7 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2013 View
Legacy
Insolvency
7 June 2013 View
Resolution
Resolution
7 June 2013 View
Capital Allotment Shares
Capital
7 June 2013 View
Capital Allotment Shares
Capital
7 June 2013 View
Resolution
Resolution
7 June 2013 View
Legacy
Capital
7 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2013 View
Legacy
Insolvency
7 June 2013 View
Resolution
Resolution
7 June 2013 View
Resolution
Resolution
7 June 2013 View
Legacy
Capital
7 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2013 View
Legacy
Insolvency
7 June 2013 View
Resolution
Resolution
7 June 2013 View
Capital Allotment Shares
Capital
7 June 2013 View
Resolution
Resolution
7 June 2013 View
Legacy
Capital
7 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2013 View
Legacy
Insolvency
7 June 2013 View
Resolution
Resolution
7 June 2013 View
Capital Allotment Shares
Capital
8 May 2013 View
Resolution
Resolution
19 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Legacy
Mortgage
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Appoint Person Secretary Company With Name
Officers
14 November 2011 View
Termination Secretary Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
3 September 2009 View
Resolution
Resolution
20 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Address
13 October 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Capital
26 May 2006 View
Memorandum Articles
Incorporation
26 May 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Resolution
Resolution
26 May 2006 View
Legacy
Address
26 May 2006 View
Legacy
Mortgage
17 May 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Mortgage
12 May 2006 View
Resolution
Resolution
20 February 2006 View
Memorandum Articles
Incorporation
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Incorporation Company
Incorporation
12 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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