4dm Holdings Limited (04694222)

Company details

Type: Private Limited Company
Incorporated: 2003-03-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 109 days
Confirmation statement: last made up 2026-03-12 · next due 2027-03-26

View full filing history at Companies House →

Registered office

147 Scudamore Road
Leicester
Le3 1uq

Industry (SIC codes)

96090 · Other service activities n.e.c.

Officers (21)

Cook, Daniel James · Director appointed 2026-05-08
Shephard, Caroline Anne · Director appointed 2023-09-15
Kyprianou, Dimitrios · Director appointed 2023-09-15 resigned 2026-05-08
Headley, Patrick John · Director appointed 2023-01-31 resigned 2023-09-15
Constantinides, Sotos · Director appointed 2017-03-28 resigned 2023-01-31
Moore, Simon Ernest · Director appointed 2012-10-01 resigned 2022-07-01
Lisser, Simon Shaun · Secretary appointed 2017-02-08 resigned 2017-03-28
Lisser, Simon Shaun · Director appointed 2017-02-08 resigned 2017-03-28
Moore, Caron Louise · Secretary appointed 2015-10-29 resigned 2017-02-08
Christison, Mark Andrew · Director appointed 2003-06-25 resigned 2015-10-29
Crawford, Darren John · Director appointed 2003-08-01 resigned 2014-04-04
Hill, Lance Ralph John · Director appointed 2007-03-01 resigned 2013-12-31
Ritchie, Leslie · Director appointed 2003-08-01 resigned 2012-09-27
Grant-Salmon, Charles · Director appointed 2003-06-25 resigned 2012-09-27
Portsmouth, James · Director appointed 2003-08-01 resigned 2010-05-31
Skinner, Robin Stephen · Director appointed 2007-01-01 resigned 2008-12-31
Shields, Scott · Director appointed 2005-08-01 resigned 2006-10-20
Chevin-Hall, Nigel Clive · Director appointed 2003-08-01 resigned 2006-03-15
Cox, Michael Alan · Director appointed 2003-08-01 resigned 2006-01-10
Mk Company Directors Limited · Corporate Nominee Director appointed 2003-03-12 resigned 2003-06-25
Mk Company Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-12 resigned 2003-06-25

People with significant control (1)

4dmi Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

A registered charge Outstanding 046942220006

Held by Hsbc UK Bank PLC

Created 2021-10-14

None.
A registered charge Satisfied 046942220005

Held by Grove Industries Limited as Security Trustee for the Secured Parties

Created 2017-02-08 · satisfied 2023-06-26
A registered charge Satisfied 046942220004

Held by Toscafund Gp Limited (As Security Agent)

Created 2017-02-08 · satisfied 2021-10-29

None.
A registered charge Satisfied 046942220003

Held by Hsbc Bank PLC

Created 2017-02-08 · satisfied 2022-03-08
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2005-12-16 · satisfied 2017-01-26

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2005-09-28 · satisfied 2017-01-26

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-05-20 Appointment of director AP01 Officers
2026-05-20 Termination director company with name termination date TM01 Officers
2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-15 Dormant accounts (paper) AA Accounts
2025-05-15 Director details changed CH01 Officers
2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-23 Dormant accounts (paper) AA Accounts
2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-12 Dormant accounts (paper) AA Accounts
2023-10-03 Termination director company with name termination date TM01 Officers
2023-09-18 Appointment of director AP01 Officers
2023-09-18 Appointment of director AP01 Officers
2023-06-26 Mortgage satisfy charge full MR04 Mortgage
2023-03-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.