Introduction
Watch Company
U
UNDO HOLDINGS LTD
UNDO HOLDINGS LTD is an active company incorporated on 30 April 2022 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.. UNDO HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14079678
LTD Company
Age
3 Years
Incorporated 30 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
, 86-90 3rd Floor, Paul Street, London, EC2A 4NE, England
From: 3 April 2023To: 3 April 2023
, Unit 10 Nestfield Industrial Estate, Darlington, DL1 2NW, England
From: 30 April 2022To: 3 April 2023
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Share Issue
Sept 22
Capital Alter Shares Subdivision
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
5
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
EVANS, Mark William
Active86-90 Paul Street, LondonEC2A 4NE
Born August 1957
Director
Appointed 13 Sept 2022
EVANS, Mark William
86-90 Paul Street, LondonEC2A 4NE
Born August 1957
Director
13 Sept 2022
Active
FORSTER, Paul Hay
Active86-90 Paul Street, LondonEC2A 4NE
Born November 1964
Director
Appointed 13 Sept 2022
FORSTER, Paul Hay
86-90 Paul Street, LondonEC2A 4NE
Born November 1964
Director
13 Sept 2022
Active
MANN, James Iain
Active86-90 Paul Street, LondonEC2A 4NE
Born January 1977
Director
Appointed 30 Apr 2022
MANN, James Iain
86-90 Paul Street, LondonEC2A 4NE
Born January 1977
Director
30 Apr 2022
Active
MAIRS, Christopher John
Resigned86-90 Paul Street, LondonEC2A 4NE
Born February 1957
Director
Appointed 13 Sept 2022
Resigned 22 Sept 2024
MAIRS, Christopher John
86-90 Paul Street, LondonEC2A 4NE
Born February 1957
Director
13 Sept 2022
Resigned 22 Sept 2024
Resigned
REIN, Jade
Resigned86-90 Paul Street, LondonEC2A 4NE
Born April 1992
Director
Appointed 13 Sept 2022
Resigned 25 May 2023
REIN, Jade
86-90 Paul Street, LondonEC2A 4NE
Born April 1992
Director
13 Sept 2022
Resigned 25 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Iain Mann
Active86-90 Paul Street, LondonEC2A 4NE
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2022
Mr James Iain Mann
86-90 Paul Street, LondonEC2A 4NE
Born January 1977
Ownership of shares 25 to 50 percent
30 Apr 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 September 2022
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 August 2022