Urban Group Holdings Limited

General information

Name:

Urban Group Holdings Ltd

Office Address:

5 Delaware Drive Tongwell MK15 8HD Milton Keynes

Number: 13755265

Incorporation date: 2021-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urban Group Holdings Limited with Companies House Reg No. 13755265 has been on the market for three years. The Private Limited Company can be contacted at 5 Delaware Drive, Tongwell in Milton Keynes and their zip code is MK15 8HD. This firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c..

The info we posses detailing the following firm's members suggests a leadership of two directors: Christopher H. and Simon D. who became the part of the company on 2021-11-30 and 2021-11-19.

Executives who have control over the firm are as follows: Christopher H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Christopher H.

Role: Director

Appointed: 30 November 2021

Latest update: 1 May 2024

Simon D.

Role: Director

Appointed: 19 November 2021

Latest update: 1 May 2024

People with significant control

Christopher H.
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon D.
Notified on 19 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 19 November 2023
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 18th November 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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