URBAN RETROFIT PROJECTS LTD
11 HOLBROOK CLOSE, HOLBROOK, SHEFFIELD S20 3FJ- Active
- Private Limited Company
- Company No. 09327945
- Last Updated: 01 Mar 2024
Company Profile
URBAN RETROFIT PROJECTS LTD was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in SHEFFIELD. URBAN RETROFIT PROJECTS LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 9 years 10 months and 29 days.
| Name | URBAN RETROFIT PROJECTS LTD |
|---|---|
| Company number | 09327945 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HOLBROOK CLOSE HOLBROOK SHEFFIELD S20 3FJ |
|---|---|
| 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 |
|---|---|
| Mrs Verity Holliday Nationality: British |
Dates: Friday, May 11, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr David William Holliday Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Christopher Moule Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
|
| Mr Michael John Chapman Nationality: British |
Dates: Wednesday, May 4, 2016 - Wednesday, November 30, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN RETROFIT PROJECTS LTD | 26 Nov 2014 |
| URP (PARTITIONS) LTD | 12 Jan 2017 |
| URBAN RENEWABLE POWER LIMITED | 13 May 2021 |