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Nom

Unleash Holdings LTD

Adresse
Fora
180 Borough High Street
London
SE1 1LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13415185 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Coleman, Marc Paul Status: Active Notified: 24/05/2021 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Coleman, Marc Paul London, England Status: Active Notified: 24/05/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Irish
    Haque, Mohammed London, England Status: Ceased Notified: 01/04/2023 Ceased: 23/04/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Unleash America Limited Status: Active Notified: 22/03/2023 Companies House Number: 14748859 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 Unleash World Limited Status: Active Notified: 22/03/2023 Companies House Number: 14748927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors