Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
4DM Holdings Limited
- Incorporated
- 12 March 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 147 Scudamore RoadLeicesterLE3 1UQ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born March 1988 (38)
Director · Appointed 15 September 2023
British
Born June 1980 (46)
Officer history (20 former)
8 May 2026
8 May 2026
15 September 2023
15 September 2023
15 September 2023
31 January 2023
31 January 2023
1 July 2022
28 March 2017
28 March 2017
28 March 2017
Resigned Lisser, Simon Shaun as Secretary
8 February 2017
Appointed Lisser, Simon Shaun as Secretary
8 February 2017
Resigned Moore, Caron Louise as Secretary
8 February 2017
29 October 2015
Appointed Moore, Caron Louise as Secretary
29 October 2015
29 October 2015
4 April 2014
31 December 2013
1 October 2012
27 September 2012
27 September 2012
31 May 2010
31 December 2008
1 March 2007
1 January 2007
20 October 2006
15 March 2006
10 January 2006
1 August 2005
1 August 2003
1 August 2003
1 August 2003
1 August 2003
1 August 2003
25 June 2003
25 June 2003
25 June 2003
25 June 2003
25 June 2003
12 March 2003
12 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06374530
Holdings 1
Companies where 4DM Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 May 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 15 August 2025 | Accounts for a dormant company | 31 December 2024 |
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