TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Unbound Group PLC

Adresse
2 Peel Road
Skelmersdale
WN8 9PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 septembre 2017
Company Register Address C/O Dwf Company Secretarial Services Limited 1 Scott Place
Skelmersdale, Lancashire
M3 3AA
Société Numéro de Registre 00303062 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Electra Private Equity PLC
  • Electra Investment Trust PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (7)

    Source: Companies House
    gb-flag GB Galaxy Bidco Limited 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA Status: Active Notified: 03/04/2024 Role: Corporate-Director Companies House Number: 08812790
    gb-flag GB Galaxy Midco Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA Status: Active Notified: 03/04/2024 Role: Corporate-Director Companies House Number: 08812704
    Manson, Gavin Maxwell 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 23/03/2017 Date of Birth: 02/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Manson, Gavin Maxwell 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 17/07/2023 Role: Secretary
    Johnson, Neil Anthony West Pimbo, Skelmersdale, Lancashire, England Status: Ceased Notified: 12/05/2016 Ceased: 27/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lis, David George London, United Kingdom Status: Ceased Notified: 26/05/2016 Ceased: 01/11/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Alastair 2 Hardman Street, Manchester, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 17/10/2023 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Electra General Partner Number ONE Limited Status: Active Notified: 06/07/2016 Companies House Number: 10266109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Electra Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00021895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Galaxy Topco Limited Status: Active Notified: 05/06/2019 Companies House Number: 08812566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hotter Mipco Limited Status: Active Notified: 25/02/2021 Companies House Number: 13227465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mondays (Topco) Limited Status: Active Notified: 31/05/2017 Companies House Number: 09347876 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Unbound Holdco Limited Status: Active Notified: 27/05/2021 Companies House Number: 13424097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hostmore Group Limited Status: Ceased Notified: 12/04/2021 Ceased: 05/10/2021 Companies House Number: 13328374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hostmore PLC Status: Ceased Notified: 14/04/2021 Ceased: 02/11/2021 Companies House Number: 13334853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors