4dm Holdings Limited

04694222

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ

Incorporated 12/03/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

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

4dmi Limited

75–100% shares

75–100% votes

Appoint directors

147, Scudamore Road, Leicester, LE3 1UQ

Reg: 06374530 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 22/10/2021

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 08/03/2022

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