Introduction
Watch Company
D
DUNDEE HOLDINGS UNLIMITED
DUNDEE HOLDINGS UNLIMITED is an active company incorporated on 17 August 2022 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DUNDEE HOLDINGS UNLIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14302479
PRIVATE-UNLIMITED Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Level One, Basecamp Liverpool 49 Jamaica Street Liverpool, L1 0AH,
Previous Addresses
Unit 55 Bealey Industrial Estate Dumers Lane Radcliffe Manchester M26 2BD
From: 8 December 2022To: 30 September 2025
222 Quadrangle Tower Cambridge Square London W2 2PJ
From: 17 August 2022To: 8 December 2022
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUNDEE, Darran Charles
ActiveMillbank Road, TemplepatrickBT39 0AS
Born September 1975
Director
Appointed 17 Aug 2022
DUNDEE, Darran Charles
Millbank Road, TemplepatrickBT39 0AS
Born September 1975
Director
17 Aug 2022
Active
DUNDEE, Gareth John
ActiveMillbank Road, BallyclareBT39 0AS
Born May 1980
Director
Appointed 17 Aug 2022
DUNDEE, Gareth John
Millbank Road, BallyclareBT39 0AS
Born May 1980
Director
17 Aug 2022
Active
HANNA, Robert John
ResignedCambridge Square, LondonW2 2PJ
Born January 1982
Director
Appointed 17 Aug 2022
Resigned 17 Aug 2022
HANNA, Robert John
Cambridge Square, LondonW2 2PJ
Born January 1982
Director
17 Aug 2022
Resigned 17 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert John Hanna
CeasedQuadrangle Tower, LondonW2 2PJ
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Ceased 17 Aug 2022
Mr Robert John Hanna
Quadrangle Tower, LondonW2 2PJ
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Ceased 17 Aug 2022
Ceased
Darran Charles Dundee
ActiveMillbank Road, TemplepatrickBT39 0AS
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Aug 2022
Darran Charles Dundee
Millbank Road, TemplepatrickBT39 0AS
Born September 1975
Ownership of shares 75 to 100 percent
17 Aug 2022
Active
Filing History
14
Description
Type
Date Filed
Document
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022