URBN HOLDINGS UK LIMITED

1 FINSBURY CIRCUS, LONDON  EC2M 7SH
  • Active
  • Private Limited Company
  • Company No. 09654727
  • Last Updated: 01 Mar 2024

Company Profile

URBN HOLDINGS UK LIMITED was incorporated on Wednesday, June 24, 2015 as a Private Limited Company with registered address in LONDON. URBN HOLDINGS UK 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 9 years 4 months and 14 days.

Name URBN HOLDINGS UK LIMITED
Company number 09654727
Company type Private Limited Company
Incorporation date 24 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 FINSBURY CIRCUS
LONDON
EC2M 7SH
Country Of Origin UNITED KINGDOM

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
Urban Outfitters Inc. South Broad Street Dates: Monday, August 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Uk Group Finance Holdco Limited Finsbury Circus, EC2M 7SH Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
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 FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

No mortgages have been registered against URBN HOLDINGS UK LIMITED.

Previous Names

Name Change Date
URBN HOLDINGS UK LIMITED 24 Jun 2015