Unleash Holdings Ltd is a private limited company registered at 2 Marylebone Road, London NW1 4DF. Incorporated on 2021-05-24, this 2-year-old company is run by 2 directors.
Director Mohammed H., appointed on 01 April 2023. Director Marc C., appointed on 24 May 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-23 and the due date for the following filing is 2024-06-06. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Marylebone Road |
| Town | London |
| Post code | NW1 4DF |
| Country of origin | United Kingdom |
| Registration Number | 13415185 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 24 May 2021
The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Marc C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marc C.
| Notified on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Runway East Soho 66 Old Compton St London W1D 4UH England to Fora 180 Borough High Street London SE1 1LB on Monday 26th February 2024 filed on: 26th, February 2024 |
address | Free Download (1 page) |
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