UNRVLD HOLDINGS LIMITED
Overview
| Company Name | UNRVLD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12745141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNRVLD HOLDINGS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is UNRVLD HOLDINGS LIMITED located?
| Registered Office Address | 2-3 Golden Square W1F 9HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNRVLD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBRA HOLDCO LIMITED | Jul 15, 2020 | Jul 15, 2020 |
What are the latest accounts for UNRVLD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UNRVLD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for UNRVLD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Robert Jones as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 127451410005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 127451410004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 127451410006, created on Feb 10, 2026 | 55 pages | MR01 | ||||||||||
Satisfaction of charge 127451410003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Paul Leslie Oldham as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 7 pages | CS01 | ||||||||||
Notification of Bgf Investment Management Limited as a person with significant control on Jul 29, 2020 | 2 pages | PSC02 | ||||||||||
Notification of Bgf Nominees Limited as a person with significant control on Jul 29, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Bgf Gp Limited as a person with significant control on Jul 29, 2020 | 1 pages | PSC07 | ||||||||||
Statement of capital on Oct 08, 2024
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 9 pages | CS01 | ||||||||||
Appointment of Mr Paul Leslie Oldham as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Heywood as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Tapson as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Jun 14, 2024
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of UNRVLD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Daniel Michael John | Director | Cowbridge Road East CF11 9AB Cardiff Castlebridge 4 United Kingdom | Wales | British | 180680600001 | |||||
| CASSIN, Steven | Director | Golden Square W1F 9HR London 2-3 England | Northern Ireland | British | 323332960001 | |||||
| JONES, Christopher Robert | Director | Golden Square W1F 9HR London 2-3 England | England | British | 302344510001 | |||||
| SAIGAR, Ali-Asgar Mustafa | Director | Golden Square W1F 9HR London 2-3 England | England | British | 191313540003 | |||||
| SHORT, Christopher John | Director | Golden Square W1F 9HR London 2-3 England | Wales | British | 19365660005 | |||||
| TILLERAY, Sally-Ann Patricia | Director | Golden Square W1F 9HR London 2-3 England | England | British | 247924970001 | |||||
| HEYWOOD, Paul Andrew | Director | Golden Square W1F 9HR London 2-3 England | England | British | 242945350001 | |||||
| OLDHAM, Paul Leslie | Director | Golden Square W1F 9HR London 2-3 England | Wales | British | 325099820001 | |||||
| TAPSON, Daniel | Director | Golden Square W1F 9HR London 2-3 England | England | British | 270907190001 |
Who are the persons with significant control of UNRVLD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Gp Limited | Jul 29, 2020 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Nominees Limited | Jul 29, 2020 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Investment Management Limited | Jul 29, 2020 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Michael John Berry | Jul 15, 2020 | Cowbridge Road East CF11 9AB Cardiff Castlebridge 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0