Urban Design & Developments (holdings) Limited

General information

Name:

Urban Design & Developments (holdings) Ltd

Office Address:

Units 4/5 Incomol Business Park Derby Road Clay Cross S45 9AG Chesterfield

Number: 07775284

Incorporation date: 2011-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Units 4/5 Incomol Business Park, Chesterfield S45 9AG Urban Design & Developments (holdings) Limited is classified as a Private Limited Company registered under the 07775284 Companies House Reg No. It was created on 2011-09-15. The firm started under the name Hlw 436, however for the last 13 years has operated under the name Urban Design & Developments (holdings) Limited. The company's classified under the NACE and SIC code 64203 which stands for Activities of construction holding companies. Urban Design & Developments (holdings) Ltd reported its latest accounts for the period that ended on Sat, 31st Dec 2022. The most recent confirmation statement was filed on Fri, 15th Sep 2023.

According to the latest update, there is a single managing director in the company: Patrick D. (since 2011-11-11). Since 2011-11-11 Shaun K., had been performing the duties for this company until the resignation 7 years ago. What is more another director, specifically Ronald W. quit in November 2011.

  • Previous company's names
  • Urban Design & Developments (holdings) Limited 2011-09-26
  • Hlw 436 Limited 2011-09-15

Financial data based on annual reports

Company staff

Patrick D.

Role: Director

Appointed: 11 November 2011

Latest update: 23 March 2024

People with significant control

Executives with significant control over the firm are: Patrick D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katie D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Patrick D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Katie D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaun K.
Notified on 7 February 2017
Ceased on 9 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 15th Sep 2023 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
12
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