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URBAN EXPOSURE HOLDINGS LIMITED

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

This company is commonly known as Urban Exposure Holdings Limited. The company was founded 6 years ago and was given the registration number 11320562. The firm's registered office is in LONDON. You can find them at 6 Duke Street St James's, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:URBAN EXPOSURE HOLDINGS LIMITED
Company Number:11320562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Duke Street St James's, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU

Director01 October 2019Active
6, Duke Street St James's, London, England, SW1Y 6BN

Secretary01 October 2019Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director20 April 2018Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director22 May 2018Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director22 May 2018Active
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, England, EC4N 6EU

Director21 July 2020Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director22 May 2018Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director20 April 2018Active
6, Duke Street St James's, London, England, SW1Y 6BN

Director22 May 2018Active

People with Significant Control

Urban Exposure Plc
Notified on:02 May 2018
Status:Active
Country of residence:United Kingdom
Address:6, Duke Street, London, United Kingdom, SW1Y 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Randeesh Singh Sandhu
Notified on:20 April 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:1 Hamilton Mews, London, United Kingdom, W1J 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Officers

Termination director company with name termination date.

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2023-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-09Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-26Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-26Resolution

Resolution.

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2022-05-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-22Officers

Change person director company with change date.

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2021-06-28Address

Change registered office address company with date old address new address.

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2021-06-28Accounts

Change account reference date company current extended.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-05-05Persons with significant control

Change to a person with significant control.

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2021-03-23Officers

Termination secretary company with name termination date.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-07-23Officers

Appoint person director company with name date.

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2020-07-13Officers

Termination director company with name termination date.

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2020-06-22Officers

Termination director company with name termination date.

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2020-06-22Officers

Termination director company with name termination date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Termination director company with name termination date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-10-08Officers

Change person secretary company with change date.

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2019-10-08Officers

Appoint person secretary company with name date.

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2019-10-08Officers

Change person director company with change date.

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