This company is commonly known as Ura Holdings Plc. The company was founded 19 years ago and was given the registration number 05329401. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | URA HOLDINGS PLC |
|---|---|---|
| Company Number | : | 05329401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 28 October 2022 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 02 March 2022 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 02 March 2022 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 02 March 2022 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 20 December 2017 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 14 July 2021 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Secretary | 11 January 2005 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 01 April 2014 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Secretary | 06 February 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 January 2005 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 31 March 2014 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 24 July 2008 | Active |
| 72 Forrest Street, Cottesloe, 6011, Australia, | Director | 25 January 2005 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 24 July 2008 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 25 May 2010 | Active |
| 71, Cadogan Lane, London, United Kingdom, SW1X 9DU | Director | 14 May 2021 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 15 June 2011 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 10 July 2006 | Active |
| 6 Villa Rosa, 29 Hoog Street, Polokwane, South Africa, | Director | 30 June 2005 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 06 March 2015 | Active |
| 62 Leake Street, Peppermint Grove, Perth, Australia, | Director | 11 January 2005 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 20 December 2017 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 14 May 2021 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 30 June 2005 | Active |
| One America Square, Crosswall, London, EC3N 2SG | Director | 11 January 2005 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 22 August 2019 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 11 January 2005 | Active |
| Gregory Schtulberg | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Nature of control | : |
|
| Mark Shabad | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-04 | Capital | Capital allotment shares. | Download |
| 2024-03-04 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-09-28 | Capital | Capital allotment shares. | Download |
| 2023-08-24 | Resolution | Resolution. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Auditors | Auditors resignation company. | Download |
| 2022-10-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Resolution | Resolution. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Capital | Capital allotment shares. | Download |
| 2022-05-06 | Capital | Capital allotment shares. | Download |
| 2022-05-06 | Capital | Capital cancellation shares. | Download |
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