Urban & City Holdings Limited

General information

Name:

Urban & City Holdings Ltd

Office Address:

The Adelphi Mill, Grimshaw Lane Bollington SK10 5JB Cheshire

Number: 05839645

Incorporation date: 2006-06-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urban & City Holdings Limited may be found at The Adelphi Mill, Grimshaw Lane, Bollington in Cheshire. The firm zip code is SK10 5JB. Urban & City Holdings has existed on the market since the firm was set up in 2006. The firm Companies House Reg No. is 05839645. It 's been eighteen years since Urban & City Holdings Limited is no longer identified under the business name Sustainable Energy Resources. This enterprise's registered with SIC code 41100 - Development of building projects. Urban & City Holdings Ltd filed its account information for the period that ended on March 31, 2022. The latest confirmation statement was released on June 7, 2023.

The knowledge we have about the following firm's executives implies the existence of three directors: Kenneth M., Sara M. and Rupert B. who became a part of the team on 2018-02-22, 2006-06-07. To provide support to the directors, the limited company has been utilizing the skills of Geoffrey C. as a secretary for the last fourteen years.

  • Previous company's names
  • Urban & City Holdings Limited 2006-11-15
  • Sustainable Energy Resources Limited 2006-06-07

Financial data based on annual reports

Company staff

Kenneth M.

Role: Director

Appointed: 22 February 2018

Latest update: 28 April 2024

Sara M.

Role: Director

Appointed: 22 February 2018

Latest update: 28 April 2024

Geoffrey C.

Role: Secretary

Appointed: 03 February 2010

Latest update: 28 April 2024

Rupert B.

Role: Director

Appointed: 07 June 2006

Latest update: 28 April 2024

People with significant control

Rupert B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rupert B.
Notified on 8 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 13th November 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13th November 2015
Annual Accounts 27th October 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27th October 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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