DUNDEE HOLDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
DUNDEE HOLDCO 3 LIMITED
COMPANY NUMBER
05651578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2005
(19years old)
WEBSITE
http://doncasters.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
Telephone: 01332864900
TPS: No
Doncasters Group Limited
Millennium Court
First Avenue
Burton-on-trent, Staffordshire
DE14 2WH
Telephone: 864900
Forge Lane Killamarsh
Sheffield
S21 1BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDEE PIKCO LIMITED | Active - Accounts Filed | View Report |
| DUNDEE HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| DUNDEE HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/07/2024 | New Board Member David John Egan (932477810) Appointed |
| 14/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUNDEE HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNDEE HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDEE HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 34 Past: 16 |
View Report |
|
04/07/2024 - Present (5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 33 Past: 318 |
View Report |
|
Sameer Kamal Ibrahim Al Ansari 12/12/2005 - Present (19years) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
12/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
12/12/2005 - Present (19years) Born in Jun 1974 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/07/2024 | New Board Member David John Egan (932477810) Appointed |
| 14/06/2024 | New Accounts filed |
| 13/03/2024 | Helen Barrett-Hague (928774875) has left the board |
| 13/03/2024 | Helen Barrett-Hague (928780438) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | Simon David Martle (915154184) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Helen Barrett-Hague (928780438) Appointed |
| 01/10/2021 | Ian Molyneux (916453195) has left the board |
| 30/09/2021 | Ian Molyneux (907528422) has left the board |
| 30/09/2021 | New Company Secretary Helen Barrett-Hague (928774875) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Simon David Martle (915154184) Appointed |
| 18/03/2020 | Lisa Marie Oxnard (925356258) has left the board |
| 18/03/2020 | New Board Member Michael Joseph Quinn (926817489) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/04/2019 | Duncan Hinks (916453020) has left the board |
| 14/03/2019 | Change in Reg. Office |
| 11/03/2019 | David Madison Smoot (913647856) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Lisa Marie Oxnard (925356258) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 22/11/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 28/04/2016 | New Board Member Ian Molyneux (907528422) Appointed |
| 28/04/2016 | Ian Molyneux (920726347) has left the board |
| 20/04/2016 | New Board Member Ian Molyneux (920726347) Appointed |
| 07/04/2016 | Michael John Schurch (904206520) has left the board |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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