URBAN BEACH HOLDINGS LTD
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE THE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS AL1 2HA- Liquidation
- Private Limited Company
- Company No. 13450578
- Last Updated: 01 Mar 2024
Company Profile
URBAN BEACH HOLDINGS LTD was incorporated on Thursday, June 10, 2021 as a Private Limited Company with registered address in ST ALBANS. URBAN BEACH HOLDINGS LTD has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 8 months and 15 days.
| Name | URBAN BEACH HOLDINGS LTD |
|---|---|
| Company number | 13450578 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2021 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE THE NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA |
|---|---|
| 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 |
|---|---|
| Mrs Fiona Cribb Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Ian Cribb Nationality: British |
Dates: Thursday, June 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 27 March 2022 |
| Next confirmation statement due | 08 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against URBAN BEACH HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| URBAN BEACH HOLDINGS LTD | 10 Jun 2021 |