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THE UNLIMITED GROUP HOLDINGS LTD
7-11,
Lexington Street,
London,
London,
W1F 9AF
-
Company is dissolved
- Age: 33 Year(s)
- Directors: 2
- Company No: 02636904
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THE UNLIMITED GROUP HOLDINGS LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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
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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,875,807.00 | £223,531.00 | £335,974.00 | £113,258.00 | £0.00 |
| Net Worth | £4,564,477.00 | £3,790,179.00 | £4,067,585.00 | £6,117,692.00 | £5,958,749.00 |
| Total Current Liabilities | £4,391,245.00 | £3,079,146.00 | £2,607,861.00 | £2,671,901.00 | £158,943.00 |
| Total Current Assets | £8,839,189.00 | £2,974,757.00 | £1,833,409.00 | £8,623,742.00 | £6,117,692.00 |