Unrvld Holdings Limited is a private limited company situated at 2-3 Golden Square, London W1F 9HR. Incorporated on 2020-07-15, this 3-year-old company is run by 6 directors.
Director Paul H., appointed on 30 September 2021. Director Ali-Asgar S., appointed on 29 July 2020. Director Christopher S., appointed on 29 July 2020.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to official information there was a change of name on 2022-07-20 and their previous name was Cobra Holdco Limited.
The latest confirmation statement was filed on 2023-07-14 and the deadline for the subsequent filing is 2024-07-28. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2-3 Golden Square |
| Town | London |
| Post code | W1F 9HR |
| Country of origin | United Kingdom |
| Registration Number | 12745141 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 15 July 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Bgf Gp Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10657217 |
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel B.
| Notified on | 15 July 2020 |
| Ceased on | 29 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cobra Holdco | July 20, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 12th, January 2024 |
accounts | Free Download (32 pages) |
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