4dm Holdings Limited in LEICESTER

4dm Holdings Limited LEICESTER

4dm Holdings started in year 2003 as Private Limited Company with registration number 04694222. The 4dm Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leicester at 147 Scudamore Road. Postal code: LE3 1UQ. Since Friday 25th April 2003 4dm Holdings Limited is no longer carrying the name Fenshelf 211.

The company has 2 directors, namely Dimitrios K., Caroline S.. Of them, Dimitrios K., Caroline S. have been with the company the longest, being appointed on 15 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4dm Holdings Limited Address / Contact

Office Address	147 Scudamore Road
Town	Leicester
Post code	LE3 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04694222
Date of Incorporation	Wed, 12th Mar 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Dimitrios K.

Position: Director

Appointed: 15 September 2023

Caroline S.

Position: Director

Appointed: 15 September 2023

Patrick H.

Position: Director

Appointed: 31 January 2023

Resigned: 15 September 2023

Sotos C.

Position: Director

Appointed: 28 March 2017

Resigned: 31 January 2023

Simon L.

Position: Director

Appointed: 08 February 2017

Resigned: 28 March 2017

Simon L.

Position: Secretary

Appointed: 08 February 2017

Resigned: 28 March 2017

Caron M.

Position: Secretary

Appointed: 29 October 2015

Resigned: 08 February 2017

Simon M.

Position: Director

Appointed: 01 October 2012

Resigned: 01 July 2022

Lance H.

Position: Director

Appointed: 01 March 2007

Resigned: 31 December 2013

Robin S.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2008

Scott S.

Position: Director

Appointed: 01 August 2005

Resigned: 20 October 2006

Leslie R.

Position: Director

Appointed: 01 August 2003

Resigned: 27 September 2012

Nigel C.

Position: Director

Appointed: 01 August 2003

Resigned: 15 March 2006

Michael C.

Position: Director

Appointed: 01 August 2003

Resigned: 10 January 2006

Darren C.

Position: Director

Appointed: 01 August 2003

Resigned: 04 April 2014

James P.

Position: Director

Appointed: 01 August 2003

Resigned: 31 May 2010

Charles G.

Position: Director

Appointed: 25 June 2003

Resigned: 27 September 2012

Mark C.

Position: Secretary

Appointed: 25 June 2003

Resigned: 29 October 2015

Mark C.

Position: Director

Appointed: 25 June 2003

Resigned: 29 October 2015

Mk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 12 March 2003

Resigned: 25 June 2003

Mk Company Directors Limited

Position: Nominee Director

Appointed: 12 March 2003

Resigned: 25 June 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is 4Dmi Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

4dmi Limited

147 Scudamore Road, Leicester, LE3 1UQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of England And Wales
Registration number	06374530
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fenshelf 211	April 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023. filed on: 27th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 15th, November 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 13th, November 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (9 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016 filed on: 20th, February 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 12th March 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, September 2015	accounts	Free Download
AR01	Annual return made up to Thursday 12th March 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 12th March 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 12th March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Tuesday 31st July 2012 filed on: 8th, November 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 12th March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 14th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 12th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 12th March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st July 2009 filed on: 8th, February 2010	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 27th, April 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 7th April 2009 filed on: 7th, April 2009	annual return	Free Download (5 pages)
122	S-div filed on: 4th, June 2008	capital	Free Download (1 page)
363a	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 21st, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 21st, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 4th April 2007 filed on: 4th, April 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 4th April 2007 filed on: 4th, April 2007	annual return	Free Download (5 pages)
169	Purchased 860286 own shares on Wednesday 15th March 2006. Value of each share 1 £, total number of shares: 2441866. filed on: 22nd, May 2006	capital	Free Download (1 page)
169	Purchased 860286 own shares on Wednesday 15th March 2006. Value of each share 1 £, total number of shares: 2441866. filed on: 22nd, May 2006	capital	Free Download (1 page)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2005 filed on: 13th, October 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st July 2005 filed on: 13th, October 2005	accounts	Free Download (25 pages)
363a	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 2nd, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 2nd, March 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 14th May 2004 filed on: 14th, May 2004	annual return	Free Download (12 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Friday 14th May 2004 filed on: 14th, May 2004	annual return	Free Download (12 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
88(3)	Particulars of contract relating to shares filed on: 22nd, October 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, October 2003	capital	Free Download (4 pages)
123	Nc inc already adjusted 25/06/03 filed on: 7th, July 2003	capital	Free Download (1 page)
122	S-div 25/06/03 filed on: 7th, July 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 25/06/03 filed on: 7th, July 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 7th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 7th, July 2003	accounts	Free Download (1 page)
122	S-div 25/06/03 filed on: 7th, July 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, March 2003	incorporation	Free Download (19 pages)

4dm Holdings Limited LEICESTER

4dm Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dimitrios K.

Caroline S.

Patrick H.

Sotos C.

Simon L.

Simon L.

Caron M.

Simon M.

Lance H.

Robin S.

Scott S.

Leslie R.

Nigel C.

Michael C.

Darren C.

James P.

Charles G.

Mark C.

Mark C.

Mk Company Secretaries Limited

Mk Company Directors Limited

People with significant control

Company previous names

Company filings

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