Urban Leisure Holdings Limited

General information

Name:

Urban Leisure Holdings Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 06441181

Incorporation date: 2007-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06441181 - registration number of Urban Leisure Holdings Limited. This firm was registered as a Private Limited Company on November 29, 2007. This firm has been actively competing on the British market for the last thirteen years. The enterprise can be contacted at Finsgate 5-7 Cranwood Street in London. The main office's postal code assigned to this address is EC1V 9EE. The company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Urban Leisure Holdings Ltd released its latest accounts for the financial year up to 2018-12-31. The company's most recent annual confirmation statement was filed on 2019-11-29.

From the data we have gathered, this particular business was established in 2007 and has so far been run by two directors. At least one secretary in this firm is a limited company, specifically International Registrars Limited.

Daniel K. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel K.

Role: Director

Appointed: 29 November 2007

Latest update: 21 February 2020

Role: Corporate Secretary

Appointed: 29 November 2007

Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Latest update: 21 February 2020

Hezi Y.

Role: Director

Appointed: 29 November 2007

Latest update: 21 February 2020

People with significant control

Daniel K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 December 2020
Confirmation statement last made up date 29 November 2019
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Previous accounting period extended from December 22, 2018 to December 31, 2018 (AA01)
filed on: 20th, December 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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