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Undo Holdings Ltd
14079678
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 30/04/2022
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Iain Mann
director · Since 30/04/2022
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 49
Also on 1 other board
Mr Mark William Evans
director · Since 13/09/2022
INVESTOR
CANADIAN · ENGLAND · Age 69
Also on 1 other board
Mr Paul Hay Forster
director · Since 13/09/2022
INVESTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
Former
Jade Rein
director · Resigned 25/05/2023
Christopher John Mairs
director · Resigned 22/09/2024
Persons with Significant Control
Mr James Iain Mann
25–50% shares
British · Scotland · Age 49
3rd Floor, 86-90 Paul Street, London, EC2A 4NE
Notified 30/04/2022
Change History
officer appointed → EVANS, Mark William
2026-07-27officer appointed → FORSTER, Paul Hay
2026-07-27officer appointed → MANN, James Iain
2026-07-27status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 3rd Floor 86-90 Paul Street
2026-07-273RD FLOOR
post town → London
2026-07-27LONDON