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URAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ural Holdings Limited. The company was founded 28 years ago and was given the registration number 03246100. The firm's registered office is in LONDON. You can find them at 138 Marylebone Road, Office 10, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:URAL HOLDINGS LIMITED
Company Number:03246100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:138 Marylebone Road, Office 10, London, NW1 5PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Marylebone Road, Flat 10, London, England, NW1 6XY

Director25 January 2011Active
Suite 191, 78 Marylebone High Street, London, United Kingdom, W1M 3DE

Corporate Director01 September 1998Active
Suite 191, 78 Marylebone High Street, London, United Kingdom, W1M 3DE

Corporate Secretary05 September 1996Active
Suite 77 Building 13, 60 Ann.Ussr Street, Sukhoj Log, Russian Federation, 623520

Director05 September 1996Active

People with Significant Control

Westborough Limited
Notified on:05 September 2016
Status:Active
Country of residence:United Kingdom
Address:138, Marylebone Road, London, United Kingdom, NW1 5PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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