Menna Overview
Here’s a quick overview of UNRVLD HOLDINGS LIMITED 👀 — a London based business that started in 2020.
UNRVLD HOLDINGS LIMITED
- Company statusactive
- Company No12745141
- Age6 years 4 months Incorporated 15 July 2020
- Officers6
Address
2-3 Golden Square, London, W1F 9HR, England
UNRVLD HOLDINGS LIMITED is an active company incorporated on 15 July 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 13 Jul 2026
Appoint Person Director Company With Name Date
7 Months Ago on 20 Apr 2026
Mortgage Satisfy Charge Full
9 Months Ago on 13 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 13 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 12 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 04 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Oct 2024
Legacy
2 Years Ago on 08 Oct 2024
Legacy
2 Years Ago on 08 Oct 2024
Resolution
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 14 Jun 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Daniel Michael John | director | Dec 1977 | 15 Jul 2020 |
| CASSIN, Steven | director | Mar 1979 | 22 May 2024 |
| JONES, Christopher Robert | director | Nov 1990 | 20 Apr 2026 |
| SAIGAR, Ali-Asgar Mustafa | director | Nov 1982 | 29 Jul 2020 |
| SHORT, Christopher John | director | Apr 1963 | 29 Jul 2020 |
| TILLERAY, Sally-Ann Patricia | director | Oct 1962 | 29 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Gp Limited | 29 Jul 2020 | |
| Bgf Nominees Limited | 29 Jul 2020 | |
| Bgf Investment Management Limited | 29 Jul 2020 | |
| Mr Daniel Michael John Berry | Dec 1977 | 15 Jul 2020 |
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BERRY, Daniel Michael John, SAIGAR, Ali-Asgar Mustafa, SHORT, Christopher John are mutual persons.
JONES, Christopher Robert are mutual persons.
JONES, Christopher Robert are mutual persons.
JONES, Christopher Robert are mutual persons.
JONES, Christopher Robert are mutual persons.
JONES, Christopher Robert are mutual persons.
JONES, Christopher Robert are mutual persons.
JONES, Christopher Robert are mutual persons.
SHORT, Christopher John are mutual persons.
TILLERAY, Sally-Ann Patricia are mutual persons.
HEYWOOD, Paul Andrew are mutual persons.
TAPSON, Daniel are mutual persons.
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BERRY, Daniel Michael John are mutual persons.
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SAIGAR, Ali-Asgar Mustafa are mutual persons.
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TILLERAY, Sally-Ann Patricia are mutual persons.
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Menna Overview
Here’s a quick overview of UNRVLD HOLDINGS LIMITED 👀 — a London based business that started in 2020.