Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Dundee Holdco 3 Limited
- Incorporated
- 12 December 2005 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
British
Born December 1967 (58)
Director · Appointed 13 March 2020
Irish
Born September 1968 (58)
Officer history (19 former)
4 July 2024
8 March 2024
Resigned Barrett-Hague, Helen as Secretary
8 March 2024
1 August 2023
28 September 2021
28 September 2021
Appointed Barrett-Hague, Helen as Secretary
28 September 2021
28 September 2021
Resigned Molyneux, Ian as Secretary
1 September 2020
13 March 2020
13 March 2020
27 March 2019
28 February 2019
17 December 2018
23 March 2016
23 March 2016
31 October 2011
31 October 2011
20 October 2011
Appointed Molyneux, Ian as Secretary
20 October 2011
20 October 2011
13 April 2011
1 April 2010
31 March 2010
31 March 2009
31 March 2009
4 February 2009
4 February 2009
12 June 2006
12 June 2006
12 June 2006
12 June 2006
12 June 2006
12 December 2005
12 December 2005
12 December 2005
12 December 2005
12 December 2005
12 December 2005
12 December 2005
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 Company Limited By Shares
Reg. no. 06123931
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Dundee Holdco 3 Limited This company Owns 75–100% of shares
Chard Precision Castings Limited Owns 75–100% of shares
Doncasters Limited Owns 75–100% of shares
Daniel Doncaster & Sons Limited Owns 75–100% of shares
Deritend International Limited Owns 75–100% of shares
Doncasters Blaenavon Limited Owns 75–100% of shares
Doncasters UK Finance Limited Owns 75–100% of shares
Doncasters UK Holdings Limited Owns 75–100% of shares
Ross & Catherall Limited Owns 75–100% of shares
Trucast Limited Owns 75–100% of shares
Unipol Holdings Ltd Owns 75–100% of shares
Dundee Holdco 4 Limited Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with updates | 3 January 2026 | ||
| 29 December 2025 | Statement of capital following an allotment of shares | |||
| 28 October 2025 | Satisfaction of a charge in full | |||
| 28 October 2025 | Satisfaction of a charge in full |
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