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Companies House/Wetherby/Company profile

XPERIENCE UNLIMITED GROUP LIMITED

Active
15033567·incorporated 2023-07-27

XPERIENCE UNLIMITED GROUP LIMITED is an active UK private limited company, incorporated on 27 July 2023 at Companies House (number 15033567; OpenRegistry canonical ID GB-15033567-xperience-unlimited-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,855 active companies registered in Wetherby, West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-27
Registered Address
FIRST FLOOR, EQUINOX 1, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7RD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Persons with significant control

XPERIENCE UNLIMITED GROUP LIMITED has 2 persons with significant control on file:

  • R55 Investments Ltd (England And Wales reg. 15967558). Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tnf Holdings Limited (England And Wales reg. 14162785). Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Jamie Mcgregor Ross born 1976 resident in United Kingdom, British national. Notified 2023-07-27. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy North born 1978 resident in England, British national. Notified 2023-07-27. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Catherine Margaret Bowhill born 1973 resident in England, British national. Notified 2024-02-02. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wetherby: