UNBOUND GROUP PLC

C/O Dwf Company Secretarial Services Limited 1 Scott Place C/O Dwf Company Secretarial Services Limited 1 Scott Place, Manchester, M3 3AA, United Kingdom
StatusACTIVE
Company No.00303062
CategoryPrivate Limited Company
Incorporated15 Jul 1935
Age88 years, 9 months, 14 days
JurisdictionEngland Wales

SUMMARY

UNBOUND GROUP PLC is an active private limited company with number 00303062. It was incorporated 88 years, 9 months, 14 days ago, on 15 July 1935. The company address is C/O Dwf Company Secretarial Services Limited 1 Scott Place C/O Dwf Company Secretarial Services Limited 1 Scott Place, Manchester, M3 3AA, United Kingdom.



Accounts

Reference Day30 January
Next due date30 Jul 2023
Next made up30 Jan 2023
Last Accounts
Period end31 Jan 2022
Period start01 Oct 2020
Made up to31 Jan 2022
TypeGroup
Next Accounts
Period end30 Jan 2023
Period start01 Feb 2022
Due on30 Jul 2023

Nature of Business (SIC)

64301Activities of investment trusts

Previous names

2022-01-21UNBOUND GROUP PLC
2006-02-10ELECTRA PRIVATE EQUITY PLC
1935-07-15ELECTRA INVESTMENT TRUST PLC

Confirmation Statment

Next due date22 Mar 2025
Next made up08 Mar 2025
Last made up08 Mar 2024

Charges

This company has charges.

See charges for UNBOUND GROUP PLC

People

MANSON, Gavin Maxwell

Secretary

ACTIVE

Assigned on 17 Jul 2023

Current time on role 9 months, 12 days

MANSON, Gavin Maxwell

Director

Chief Financial Officer

ACTIVE

Assigned on 23 Mar 2017

Current time on role 7 years, 1 month, 6 days

GALAXY BIDCO LIMITED

Corporate-director

ACTIVE

Assigned on 03 Apr 2024

Current time on role 26 days

GALAXY MIDCO LIMITED

Corporate-director

ACTIVE

Assigned on 03 Apr 2024

Current time on role 26 days

ABSALOM, Gerard

Secretary

Cs

RESIGNED

Assigned on 18 Sep 1996

Resigned on 08 Jan 1998

Time on role 1 year, 3 months, 20 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for UNBOUND GROUP PLC.


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