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Undo Holdings Ltd

14079678

active
ltd
england wales
Companies House
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 companies

Officers

Mr James Iain Mann

director · Since 30/04/2022

CHIEF EXECUTIVE

BRITISH · SCOTLAND

Also on 1 other board

Mr Mark William Evans

director · Since 13/09/2022

INVESTOR

CANADIAN · ENGLAND

Also on 1 other board

Mr Paul Hay Forster

director · Since 13/09/2022

INVESTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

James Iain Mann

director · Since 30/04/2022

British · Scotland

Paul Hay Forster

director · Since 13/09/2022

British · United Kingdom

Mark William Evans

director · Since 13/09/2022

Canadian · England

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

Notified 30/04/2022

Change History

officer appointed → EVANS, Mark William
2026-07-27
officer appointed → FORSTER, Paul Hay
2026-07-27
officer appointed → MANN, James Iain
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 3rd Floor 86-90 Paul Street
2026-07-27

3RD FLOOR

post town → London
2026-07-27

LONDON