Company information:
Dundee Holdco 2 Limited (No: 05651572)
Address: FOUR, BRINDLEYPLACE, BIRMINGHAM, B1 2HZ
Status: In Administration
Incorporated: 12-Dec-2005
Accounts Next Due: 19-Mar-2020
Next Confirmation Statement Due: 17-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN MOLYNEUX ( DOB: Feb-1964 From: Mar-2016 )
Current Director: NEIL JONATHAN ROBSON ( DOB: Feb-1969 From: Nov-2019 )
Current Director: SIMON ANTHONY WARD ( DOB: Nov-1979 From: Nov-2019 )
Current Secretary: IAN MOLYNEUX ( From: Oct-2011 )
Resigned Director: SAMEER KAMAL IBRAHIM AL ANSARI ( DOB: Oct-1962 From: Dec-2005 To: Mar-2010 )
Resigned Director: SYLVAIN CLAUDE DENIS ( From: Dec-2005 To: Feb-2009 )
Resigned Director: WILLIAM MICHAEL ELLIS ( DOB: Dec-1961 From: Mar-2009 To: Oct-2011 )
Resigned Director: DUNCAN ANDREW HINKS ( DOB: Dec-1975 From: Oct-2011 To: Mar-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Dec-2005 To: Dec-2005 )
Resigned Director: HOWARD WATSON JACKSON ( DOB: Dec-1951 From: Jun-2006 To: Oct-2011 )
Resigned Director: ANAND SUBRAMANIAN KRISHNAN ( From: Apr-2010 To: Apr-2011 )
Resigned Director: ERIC JAMES LEWIS ( DOB: Sep-1947 From: Jun-2006 To: Mar-2009 )
Resigned Director: LISA MARIE OXNARD ( DOB: Jan-1981 From: Dec-2018 To: Mar-2020 )
Resigned Director: MICHAEL JOHN SCHURCH ( DOB: Sep-1957 From: Jun-2006 To: Mar-2016 )
Resigned Director: DAVID MADISON SMOOT ( DOB: Jul-1969 From: Feb-2009 To: Feb-2019 )
Resigned Director: MICHAEL ANTHONY THOMAS ( DOB: Apr-1976 From: Nov-2019 To: Mar-2020 )
Resigned Secretary: HOWARD WATSON JACKSON ( DOB: Dec-1951 From: Jun-2006 To: Oct-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: ANDREW RICHARD HORNAGOLD WRIGHT ( From: Dec-2005 To: Jun-2006 )
Persons of Significant Control:
Doncasters Group Limited, Repton House Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)