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Yes, upgrade to LiteTHE UNLIMITED GROUP HOLDINGS LTD
7-11 LEXINGTON STREET, LONDON, W1F 9AF
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THE UNLIMITED GROUP HOLDINGS LTD
Private limited with Share Capital
Company is dissolved
12 August 1991
73110 Advertising agencies - Advertising agencies
Available to 04 Nov 2023. Next accounts due by 31 Dec 2024
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Edward Melville Horatio Guest | Director | ||
| Mr Timothy Brian Hassett | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Governor And Company Of The Bank Of Ireland (As Security Agent For The Beneficiaries) | SATISFIED | |||
| Barclays Bank PLC As Security Agent | SATISFIED | |||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Matrix (Data Processing) Limited | SATISFIED | ||
| Rent Deposit Deed | Matrix (Data Processing) Limited | SATISFIED | ||
| Rent Deposit Deed | Matrix (Data Processing) Limited | SATISFIED | ||
| Rent Deposit Deed | Matrix (Data Processing) Limited | SATISFIED | ||
| Rent Deposit Deed | Jason Anthony John Mohr | SATISFIED | ||
| Second Deed Of Accession To A Compositeguarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Third Deed Of Accession To A Composite Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Matrix (Data Processing) Limited | SATISFIED | ||
| Rent Deposit Deed | Trustees Of The Matrix Senior Executive Pension Scheme | SATISFIED | ||
| Composite Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Jason Anthony John Mohr | SATISFIED | ||
| Rent Deposit Deed | Paul Imri Hatvany, Ruby Diana Hatvany, Roman Stephen Mohr And Helen Ruth Mohr | SATISFIED | ||
| Mortgage Debenture | Neil Kirkman | SATISFIED | ||
| Mortgage Debenture | Ben Cook | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £113,258.00 | £335,974.00 | £223,531.00 | £3,875,807.00 |
| Net Worth | £5,958,749.00 | £6,117,692.00 | £4,067,585.00 | £3,790,179.00 | £4,564,477.00 |
| Total Current Liabilities | £158,943.00 | £2,671,901.00 | £2,607,861.00 | £3,079,146.00 | £4,391,245.00 |
| Total Current Assets | £6,117,692.00 | £8,623,742.00 | £1,833,409.00 | £2,974,757.00 | £8,839,189.00 |
Frequently Asked Questions about THE UNLIMITED GROUP HOLDINGS LTD
Detailed answers about THE UNLIMITED GROUP HOLDINGS LTD, including incorporation, status, business activity, and accounts information.
When was THE UNLIMITED GROUP HOLDINGS LTD founded?
THE UNLIMITED GROUP HOLDINGS LTD was officially incorporated on 12 August 1991 and is registered under company number 02636904. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THE UNLIMITED GROUP HOLDINGS LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of THE UNLIMITED GROUP HOLDINGS LTD?
THE UNLIMITED GROUP HOLDINGS LTD's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THE UNLIMITED GROUP HOLDINGS LTD do?
THE UNLIMITED GROUP HOLDINGS LTD operates in the following sector: 73110 Advertising agencies - Advertising agencies . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is THE UNLIMITED GROUP HOLDINGS LTD's registered address?
The registered office address of THE UNLIMITED GROUP HOLDINGS LTD is 7-11, Lexington Street, London, Westminster, W1F 9AF. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE UNLIMITED GROUP HOLDINGS LTD financially stable?
Based on the latest accounts up to 04 Nov 2023, THE UNLIMITED GROUP HOLDINGS LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2024. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.