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UNBOUND HOLDCO LIMITED

UNBOUND HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameUNBOUND HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13424097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNBOUND HOLDCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is UNBOUND HOLDCO LIMITED located?

    Registered Office Address
    21 Holborn Viaduct
    EC1A 2DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UNBOUND HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNBOUND GROUP LIMITEDMay 27, 2021May 27, 2021

    What are the latest filings for UNBOUND HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Ian Andrew Watson as a director on Jul 27, 2023

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 26, 2022 with updates

    		4 pagesCS01

    Change of details for Electra Private Equity Plc as a person with significant control on Jan 21, 2022

    		2 pagesPSC05

    Previous accounting period shortened from May 31, 2022 to Jan 30, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed unbound group LIMITED\certificate issued on 21/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2022

    Change of name notice

    		CONNOT

    Statement of capital following an allotment of shares on Dec 10, 2021

    • Capital: GBP 5,000,001
    		3 pagesSH01

    Registration of charge 134240970001, created on Dec 10, 2021

    		17 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2021

    Statement of capital on May 27, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UNBOUND HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00737958
    		38545840001
    MANSON, Gavin Maxwell
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		ScotlandScottishChief Financial Officer167197560001
    WATSON, Ian Andrew
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		EnglandBritishChief Executive Officer207644390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNBOUND HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unbound Group Plc
    Old Park Lane
    W1K 1QT London
    17
    United Kingdom
    		May 27, 2021
    Old Park Lane
    W1K 1QT London
    17
    United Kingdom
    		No
    Legal FormPublic Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number00303062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does UNBOUND HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 10, 2021
    Delivered On Dec 16, 2021
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
    Transactions
    • Dec 16, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    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