URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED
UNITS 4/5 INCOMOL BUSINESS PARK, DERBY ROAD CLAY CROSS, CHESTERFIELD S45 9AG- Active
- Private Limited Company
- Company No. 07775284
- Last Updated: 01 Mar 2024
Company Profile
URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED was incorporated on Thursday, September 15, 2011 as a Private Limited Company with registered address in CHESTERFIELD. URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 13 years 1 month and 23 days.
| Name | URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED |
|---|---|
| Company number | 07775284 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 4/5 INCOMOL BUSINESS PARK DERBY ROAD CLAY CROSS CHESTERFIELD S45 9AG |
|---|---|
| Country Of Origin |
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 Shaun Kitching Nationality: British |
Dates: Tuesday, February 7, 2017 - Wednesday, June 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Ellis Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Katie Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN DESIGN & DEVELOPMENTS (HOLDINGS) LIMITED | 15 Sep 2011 |
| HLW 436 LIMITED | 26 Sep 2011 |