URBAN LIFESTYLE MANAGEMENT LTD

C/O VALEO MANAGEMENT EUROPE WHARTON PARK HOUSE, NAT LANE, WINSFORD  CW7 3BS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09619951
  • Last Updated: 01 Jun 2023

Company Profile

URBAN LIFESTYLE MANAGEMENT LTD was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in WINSFORD. URBAN LIFESTYLE MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 21 days.

Name URBAN LIFESTYLE MANAGEMENT LTD
Company number 09619951
Company type Private Limited Company
Incorporation date 02 Jun 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O VALEO MANAGEMENT EUROPE WHARTON PARK HOUSE
NAT LANE
WINSFORD
CW7 3BS
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
Valeo Holdco Limited Shelton Street, WC2H 9JQ Dates: Tuesday, January 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
A Buchanan Holdings Ltd Oxhill, CV35 0RH Dates: Thursday, June 30, 2016 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
A Buchanan Holdings Ltd Oxhill, CV35 0RH Dates: Thursday, June 30, 2016 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Choules Holdings Ltd Manor Way, HP5 3BH Dates: Thursday, June 30, 2016 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Choules Holdings Ltd Manor Way, HP5 3BH Dates: Thursday, June 30, 2016 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Blue Ray Global Incorporated PO BOX 93915 Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
D Lowy Holdings Ltd 7 Lewes Crescent, BN2 1FH Dates: Thursday, June 30, 2016 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-877 days left)
Latest accounts 31 December 2020
Next confirmation statement due 30 June 2017
Last confirmation statement dated 02 June 2016

Mortgages

No mortgages have been registered against URBAN LIFESTYLE MANAGEMENT LTD.

Previous Names

Name Change Date
URBAN LIFESTYLE MANAGEMENT LTD 02 Jun 2015