UNBOUND GROUP PLC
Non-Trading
General Information
NAME
UNBOUND GROUP PLC
COMPANY NUMBER
00303062
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
15/07/1935
(89 years and 5 months old)
WEBSITE
www.electraequity.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
10/02/2006
21/01/2022
ELECTRA PRIVATE EQUITY PLC
View all previous names
MANCHESTER
M3 3AA
Telephone: 02038748300
TPS: No
2 Hardman Street
MANCHESTER
M3 3AA
2 Peel Road
West Pimbo
Skelmersdale
Lancashire
WN8 9PT
Telephone: 38748300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 22/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNBOUND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNBOUND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNBOUND GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2017 - Present (7 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 16 Past: 36 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 22/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member GALAXY BIDCO LIMITED (932203887) Appointed |
| 22/04/2024 | New Board Member GALAXY MIDCO LIMITED (932203888) Appointed |
| 19/10/2023 | Alastair Miller (906820079) has left the board |
| 08/08/2023 | Ian Andrew Watson (920764439) has left the board |
| 08/08/2023 | Neil Anthony Johnson (924685089) has left the board |
| 08/08/2023 | Kate Harriet Alexandra Rock (918213914) has left the board |
| 07/08/2023 | New Company Secretary Gavin Maxwell Manson (931203060) Appointed |
| 19/07/2023 | ONE ADVISORY LIMITED (919457309) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | Suzanne Frances Allison Thompson (912550371) has left the board |
| 12/01/2023 | Paul Andrew Goodson (920880496) has left the board |
| 12/12/2022 | New Board Member Alastair Miller (906820079) Appointed |
| 17/10/2022 | Daniel Malachy Lampard (928666550) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 18/05/2022 | FROSTROW CAPITAL LLP (912107780) has left the board |
| 18/05/2022 | New Company Secretary ONE ADVISORY LIMITED (929584542) Appointed |
| 16/05/2022 | Linda Wilding (904119338) has left the board |
| 10/02/2022 | New Board Member Ian Andrew Watson (920764439) Appointed |
| 03/02/2022 | New Board Member Ian Andrew Watson (929202853) Appointed |
| 03/02/2022 | New Board Member Daniel Malachy Lampard (928666550) Appointed |
| 09/11/2021 | David George Lis (919351306) has left the board |
| 09/11/2021 | New Board Member Suzanne Frances Allison Thompson (912550371) Appointed |
| 09/11/2021 | New Board Member Kate Harriet Alexandra Rock (918213914) Appointed |
| 09/11/2021 | New Board Member Suzanne Frances Allison Thompson (912550371) Appointed |
| 09/11/2021 | New Board Member Kate Harriet Alexandra Rock (918213914) Appointed |
| 09/11/2021 | David George Lis (919351306) has left the board |
| 09/11/2021 | Stephen Louis Welker (923697396) has left the board |
| 09/11/2021 | Stephen Louis Welker (923697396) has left the board |
| 09/11/2021 | New Board Member Kate Harriet Alexandra Rock (918213914) Appointed |
| 09/11/2021 | David George Lis (919351306) has left the board |
| 09/11/2021 | Stephen Louis Welker (923697396) has left the board |
| 09/11/2021 | New Board Member Suzanne Frances Allison Thompson (912550371) Appointed |
| 30/04/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | Change in Reg. Office |
| 18/12/2019 | Change in Reg. Office |
| 25/07/2019 | Edward John Michael Bramson (920268631) has left the board |
| 25/07/2019 | New Board Member Stephen Louis Welker (923697396) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 05/03/2019 | Roger Kitson Perkin (914764152) has left the board |
| 05/03/2019 | Ian Brindle (900128655) has left the board |
| 18/07/2018 | Neil Anthony Johnson (906257716) has left the board |
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