Dundee Holdco 4 Limited

05651583

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 12/12/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Michael Joseph Quinn

director · Since 13/03/2020

CEO

IRISH · IRELAND · Age 57

Also on 46 other boards

Mr David John Egan

director · Since 04/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 51 other boards

Persons with Significant Control

Dundee Holdco 3 Limited

75–100% shares

75–100% votes

Appoint directors

1 Park Row, Leeds, LS1 5AB

Reg: 05651578 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

GLAS AMERICAS LLC

Created 14/05/2025Registered 21/05/2025

Charge

outstanding

GLAS AMERICAS LLC

Created 25/04/2025Registered 06/05/2025

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS ABL SECURITY AGENT

Created 05/06/2024Registered 13/06/2024

Charge

outstanding

GLAS AMERICAS LLC

Created 05/06/2024Registered 11/06/2024

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 23/04/2024Registered 26/04/2024

Charge

outstanding

GLAS AMERICAS LLC AS THE SECURITY AGENT

Created 23/04/2024Registered 24/04/2024

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/08/2022Registered 03/09/2022

Charge

satisfied

GLAS AMERICAS LLC (AS SECURITY AGENT)

Created 20/06/2022Registered 05/07/2022Satisfied 28/10/2025

Charge

satisfied

GLAS AMERICAS LLC (AS SECURITY AGENT)

Created 20/06/2022Registered 05/07/2022Satisfied 28/10/2025

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 06/03/2020Registered 11/03/2020

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 06/03/2020Registered 11/03/2020

Charge

satisfied

GLAS AMERICAS LLC (AS SECURITY AGENT)

Created 06/03/2020Registered 10/03/2020Satisfied 28/10/2025

Charge

satisfied

GLAS AMERICAS LLC (AS SECURITY AGENT)

Created 06/03/2020Registered 10/03/2020Satisfied 28/10/2025

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

Created 09/04/2013Registered 18/04/2013

Charge

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

Created 09/04/2013Registered 18/04/2013