• UK
  • UNDO HOLDINGS LTD - 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England, United Kingdom

Company Information

Company registration number
14079678
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England UK

Management

Managing Directors
EVANS, Mark William (director)
FORSTER, Paul Hay (director)
MANN, James Iain (director)

Company Details

Type of Business
ltd
Incorporated
2022-04-30
Age Of Company
2022-04-30 3 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr James Iain Mann

Jurisdiction Particularities

Additional Status Details
Active
-
-
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Annual Return
Due Date: 2026-05-13
Last Date: 2025-04-29

UNDO HOLDINGS LTD Company Description

3Rd Floor 86-90 Paul Street .
More information

Get UNDO HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Undo Holdings Ltd - 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England, United Kingdom

2022-04-30 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2025-05-22) - CS01

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  • termination-director-company-with-name-termination-date (2024-09-26) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2024-12-18) - AA

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  • capital-allotment-shares (2024-01-17) - SH01

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  • capital-allotment-shares (2024-05-20) - SH01

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  • confirmation-statement-with-updates (2024-05-22) - CS01

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  • accounts-with-accounts-type-group (2024-01-14) - AA

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  • capital-allotment-shares (2023-10-19) - SH01

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  • termination-director-company-with-name-termination-date (2023-06-07) - TM01

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  • change-to-a-person-with-significant-control (2023-03-27) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01

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  • confirmation-statement-with-updates (2023-05-20) - CS01

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  • incorporation-company (2022-04-30) - NEWINC

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  • change-account-reference-date-company-current-shortened (2022-08-26) - AA01

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  • resolution (2022-09-20) - RESOLUTIONS

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  • memorandum-articles (2022-09-20) - MA

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  • capital-alter-shares-subdivision (2022-09-22) - SH02

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  • capital-allotment-shares (2022-09-23) - SH01

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  • appoint-person-director-company-with-name-date (2022-09-23) - AP01

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