Introduction
Watch Company
U
UNLEASH HOLDINGS LTD
UNLEASH HOLDINGS LTD is an active company incorporated on 24 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNLEASH HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13415185
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Fora 180 Borough High Street London, SE1 1LB,
Previous Addresses
Runway East Soho 66 Old Compton St London W1D 4UH England
From: 6 November 2023To: 26 February 2024
2 Marylebone Road London NW1 4DF England
From: 24 May 2021To: 6 November 2023
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COLEMAN, Marc Paul
Active180 Borough High Street, LondonSE1 1LB
Born August 1977
Director
Appointed 24 May 2021
COLEMAN, Marc Paul
180 Borough High Street, LondonSE1 1LB
Born August 1977
Director
24 May 2021
Active
HAQUE, Mohammed
Resigned180 Borough High Street, LondonSE1 1LB
Born March 1977
Director
Appointed 01 Apr 2023
Resigned 23 Apr 2024
HAQUE, Mohammed
180 Borough High Street, LondonSE1 1LB
Born March 1977
Director
01 Apr 2023
Resigned 23 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marc Paul Coleman
Active180 Borough High Street, LondonSE1 1LB
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Mr Marc Paul Coleman
180 Borough High Street, LondonSE1 1LB
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2022