URBAN VILLAGE CAP3 PLC

6 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD  B72 1TX
  • Active - Proposal to Strike off
  • Public Limited Company
  • Company No. 13477160
  • Last Updated: 01 Mar 2024

Company Profile

URBAN VILLAGE CAP3 PLC was incorporated on Friday, June 25, 2021 as a Public Limited Company with registered address in SUTTON COLDFIELD. URBAN VILLAGE CAP3 PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 3 years 7 months and 28 days.

Name URBAN VILLAGE CAP3 PLC
Company number 13477160
Company type Public Limited Company
Incorporation date 25 Jun 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6 TRINITY PLACE
MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TX
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
Uv Strategic Developments Limited Midland Drive, B72 1TX Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Arctic 1 Developments Limited Waterloo Road, WV1 4DG Dates: Friday, June 25, 2021 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Res Capitis Holdings Limited Trinity Place, Midland Drive, B72 1TX Dates: Friday, June 25, 2021 - Thursday, October 21, 2021
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 30 June
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 30 June 2022
Next confirmation statement due 23 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against URBAN VILLAGE CAP3 PLC.

Previous Names

Name Change Date
URBAN VILLAGE CAP3 PLC 25 Jun 2021