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4dm Group Limited

03512656

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ
Incorporated 18/02/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Caroline Anne Shephard

director · Since 15/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Daniel James Cook

director · Since 08/05/2026

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Persons with Significant Control

4dm Holdings Limited

75–100% shares
75–100% votes

147, Scudamore Road, Leicester, LE3 1UQ

Reg: 04694222 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 22/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 20/10/2021
Charge
satisfied

GROVE INDUSTRIES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/02/2017Registered 17/02/2017Satisfied 26/06/2023
Charge
satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 08/02/2017Registered 10/02/2017Satisfied 29/10/2021
Charge
satisfied

HSBC BANK PLC

Created 08/02/2017Registered 09/02/2017Satisfied 26/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/2005Registered 29/12/2005Satisfied 26/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2005Registered 12/10/2005Satisfied 26/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1999Registered 09/07/1999Satisfied 26/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/1998Registered 29/10/1998Satisfied 26/01/2017