UNBOXED HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UNBOXED HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNBOXED HOLDINGS LIMITED was incorporated 3 years ago on 23/04/2021 and has the registered number: 13355315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

UNBOXED HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

60-62 COMMERCIAL STREET
LONDON
E1 6LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN ROBERT EVANS Aug 1970 British Director 2021-07-12 CURRENT
MR MATTHEW ROBERT TURRELL Jul 1974 British Director 2021-07-12 CURRENT
MR RICHARD JOHN STOBART Oct 1969 British Director 2021-04-23 UNTIL 2022-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unboxed Ventures Limited 2024-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard John Stobart 2021-04-23 - 2024-02-08 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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UNBOXED VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UNBOXED HOLDINGS LIMITED 2023-10-12 30-04-2023 £77 equity
UNBOXED HOLDINGS LIMITED 2022-08-11 30-04-2022 £71 equity

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