URBAN ORIGIN LIMITED
1 SMITHY COURT, WIGAN WN3 6PS- Active
- Private Limited Company
- Company No. 08201483
- Last Updated: 01 Mar 2024
Company Profile
URBAN ORIGIN LIMITED was incorporated on Tuesday, September 4, 2012 as a Private Limited Company with registered address in WIGAN. URBAN ORIGIN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 20 days.
| Name | URBAN ORIGIN LIMITED |
|---|---|
| Company number | 08201483 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SMITHY COURT WIGAN WN3 6PS |
|---|---|
| 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 |
|---|---|
| Evolve B G Limited Smithy Court, WN3 6PS |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohsin Issa Nationality: British |
Dates: Thursday, April 4, 2019 - Thursday, April 4, 2019
significant influence or control
|
| Mr Zuber Vali Issa Nationality: British |
Dates: Thursday, April 4, 2019 - Thursday, April 4, 2019
significant influence or control
|
| Optima Bidco (Jersey) Limited Esplande, St Helier, JE1 0BD |
Dates: Thursday, April 4, 2019 - Thursday, April 4, 2019
significant influence or control
|
| Euro Garages Limited Haslingden Road, Guide, BB1 2FA |
Dates: Thursday, April 4, 2019 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tdr Capital General Partner Iii Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Thursday, April 4, 2019 - Thursday, April 4, 2019
significant influence or control
|
| Mr Robert Burton Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
|
| Mrs Marie Billsborough Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Graham Mark Billsborough Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN ORIGIN LIMITED | 04 Sep 2012 |
| GC CO NO. 106 LIMITED | 07 Dec 2012 |