Dundee Pikco Limited

06123931

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 22/02/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

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

Former PSCs

Dundee Holdco 2 Limited

Ceased 06/03/2020

Charges9 outstanding

Charge

outstanding

GLAS AMERICAS LLC

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

Charge

outstanding

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

Created 23/04/2024Registered 30/04/2024

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

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

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

outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS SECURITY AGENT

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

Charge

satisfied

BANK OF AMERICA, N.A. 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

BANK OF AMERICA, N.A. AS SECURITY AGENT

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

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 AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 28/02/2007Registered 10/03/2007Satisfied 01/06/2007