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Nom

Dundee Holdco 4 Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05651583 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dundee Holdco 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05651578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Egan, David John Leeds, England Status: Active Notified: 04/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn, Michael Joseph Leeds, England Status: Active Notified: 13/03/2020 Date of Birth: 09/1968 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Barrett-Hague, Helen Sheffield, England Status: Ceased Notified: 28/09/2021 Ceased: 08/03/2024 Role: Secretary
    Barrett-Hague, Helen Sheffield, England Status: Ceased Notified: 28/09/2021 Ceased: 08/03/2024 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Chard Precision Castings Limited Status: Active Notified: 29/05/2019 Companies House Number: 12023013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Doncasters 456 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04167030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Doncasters LTD Status: Active Notified: 06/04/2016 Companies House Number: 00321992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RCG Holdings Limited Status: Active Notified: 06/12/2018 Companies House Number: 04166900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Blaenavon Forgings LTD Status: Ceased Notified: 31/05/2019 Ceased: 15/11/2019 Companies House Number: 11775472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Doncasters UK Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Companies House Number: 08440818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •