URBAN GROUP HOLDINGS LIMITED
5 DELAWARE DRIVE, TONGWELL, MILTON KEYNES MK15 8HD- Active
- Private Limited Company
- Company No. 13755265
- Last Updated: 01 Mar 2024
Company Profile
URBAN GROUP HOLDINGS LIMITED was incorporated on Friday, November 19, 2021 as a Private Limited Company with registered address in MILTON KEYNES. URBAN GROUP HOLDINGS 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 2 years 10 months and 3 days.
| Name | URBAN GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13755265 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8HD |
|---|---|
| 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 |
|---|---|
| Mr Christopher Bernard Harwood Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Lee Dearn Nationality: British |
Dates: Friday, November 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against URBAN GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URBAN GROUP HOLDINGS LIMITED | 19 Nov 2021 |