URBAN HOLDINGS LIMITED
4TH FLOOR, 100 FENCHURCH STREET, LONDON EC3M 5JD- Dissolved
- Private Limited Company
- Company No. 06577284
- Last Updated: 30 Jun 2021
Company Profile
URBAN HOLDINGS LIMITED was incorporated on Monday, April 28, 2008 as a Private Limited Company with registered address in LONDON. URBAN HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years and 13 days.
| Name | URBAN HOLDINGS LIMITED |
|---|---|
| Company number | 06577284 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Mark Jacobs Nationality: British |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Urban Group Limited Fenchurch Street |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 April 2020 |
Mortgages
No mortgages have been registered against URBAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URBAN HOLDINGS LIMITED | 28 Apr 2008 |