OpenCompanies

Xperience Unlimited Group Limited

Company number
15033567
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
TNF Holdings Limited (4 companies)

Registered office

First Floor, Equinox 1
Audby Lane
Wetherby
LS22 7RD

Control

NameNature of controlNotifiedCeased
Ms Catherine Margaret Bowhill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Feb 2024 1 Sep 2025
Mr Jamie Mcgregor Ross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2023 1 Sep 2025
Mr Timothy North Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2023 1 Sep 2025
Tnf Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2025
R55 Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £5,033 £17 0
31 Jul 2024 Dormant £100 £100 -

Connections

Owned by

Xperience Unlimited Group Limited → R55 Investments Ltd

Controls

Companies at the same address

Data