UNKNOWN HOLDINGS LTD
UNKNOWN HOLDINGS LTD is an active private limited company, incorporated on 15 January 2024. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Berkeley Close, Wotton-under-edge. The company's next accounts are due on 15 October 2025, and fall under the accounts category: No Accounts Filed. UNKNOWN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15411069 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 BERKELEY CLOSE |
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Address Line 2 | CHARFIELD |
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Post Town | WOTTON-UNDER-EDGE |
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Country | ENGLAND |
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Postcode | GL12 8TE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 15/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 12/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
UNKNOWN HOLDINGS LTD
Directors
(The company's officers)
MR JOSHUA MATTHEW CARL BRYAN
(~29 year old British national)
19 BERKELEY CLOSE, CHARFIELD, WOTTON-UNDER-EDGE, GL12 8TE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/01/2024
MR JOSHUA SCOTT LAW
(~29 year old British national)
LADYMEAD HOUSE STATION ROAD, BERKELEY, GL13 9RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/01/2024
Shareholders
(Persons of Significant Control)
Mr Joshua Matthew Carl Bryan
(~29 year old British national)
19, Berkeley Close, Charfield, Wotton-Under-Edge, GL12 8TE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/01/2024
Mr Joshua Scott Law
(~29 year old British national)
Ladymead House, Station Road, Berkeley, GL13 9RL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/01/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNKNOWN HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, GL12 8TE.
Map of UNKNOWN HOLDINGS LTD at local scale
Map of UNKNOWN HOLDINGS LTD at district scale