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 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.
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 |
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 |