UNBOUND GROUP PLC
- Company statusactive
- Company No00303062
- Age90 years Incorporated 15 July 1935
- Officers4
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
UNBOUND GROUP PLC is an active company incorporated on 15 July 1935 and based in Manchester, United Kingdom. The company was registered 90 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 30 January 2025. Next accounts due by 30 July 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 21 Mar 2025
Accounts With Accounts Type Full
7 Months Ago on 02 Dec 2024
Gazette Filings Brought Up To Date
10 Months Ago on 25 Sep 2024
Gazette Notice Compulsory
10 Months Ago on 24 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 15 May 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 18 Apr 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Sep 2023
Gazette Filings Brought Up To Date
1 Year Ago on 27 Sep 2023
Gazette Notice Compulsory
1 Year Ago on 26 Sep 2023
Resolution
1 Year Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Aug 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Aug 2023
Capital Allotment Shares
1 Year Ago on 02 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2022
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Oct 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANSON, Gavin Maxwell | secretary | 17 Jul 2023 | |
| MANSON, Gavin Maxwell | director | Feb 1966 | 23 Mar 2017 |
| GALAXY BIDCO LIMITED | corporate director | 03 Apr 2024 | |
| GALAXY MIDCO LIMITED | corporate director | 03 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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PICKARD, John Michael, Sir are mutual persons.
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PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
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PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
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PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
PICKARD, John Michael, Sir are mutual persons.
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ROCK, Kate Harriet Alexandra, Baroness are mutual persons.
ROCK, Kate Harriet Alexandra, Baroness are mutual persons.
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