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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
satisfied

BANK OF AMERICA, N.A.

Created 27/09/2017Registered 03/10/2017Satisfied 21/02/2020
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

Created 18/06/2013Registered 27/06/2013Satisfied 10/09/2020
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

Created 18/06/2013Registered 27/06/2013Satisfied 10/09/2020
Charge
satisfied

BANK OF AMERICA, N.A. AS SECURITY AGENT

Created 18/06/2013Registered 27/06/2013Satisfied 21/02/2020
Charge
satisfied

BANK OF AMERICA, N.A. AS SECURITY AGENT

Created 09/04/2013Registered 18/04/2013Satisfied 21/02/2020
Charge
outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

Created 09/04/2013Registered 18/04/2013
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

Created 09/04/2013Registered 18/04/2013Satisfied 21/02/2020
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

Created 09/04/2013Registered 18/04/2013Satisfied 10/09/2020
Charge
outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

Created 09/04/2013Registered 18/04/2013
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

Created 09/04/2013Registered 18/04/2013Satisfied 10/09/2020
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 29/03/2012Registered 18/04/2012Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 15/05/2007Registered 30/05/2007Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS REPRESENTATIVE OF THE SECURITYBENEFEFICIARIES

Created 15/05/2007Registered 26/05/2007Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/05/2007Registered 23/05/2007Satisfied 12/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 04/05/2006Registered 17/05/2006Satisfied 01/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 04/05/2006Registered 16/05/2006Satisfied 01/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2006Registered 12/05/2006Satisfied 12/04/2013