URBAN GREEN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Urban Green Holdings Limited. The company was founded 16 years ago and was given the registration number 06428781. The firm's registered office is in SURREY. You can find them at 18 Brokes Road, Reigate, Surrey, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | URBAN GREEN HOLDINGS LIMITED |
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| Company Number | : | 06428781 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 November 2007 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 18 Brokes Road, Reigate, Surrey, RH2 9LJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18 Brokes Road, Reigate, RH2 9LJ | Secretary | 16 November 2007 | Active |
| 18 Brokes Road, Reigate, RH2 9LJ | Director | 16 November 2007 | Active |
| 18 Brokes Road, Reigate, RH2 9LJ | Director | 16 November 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 November 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Director | 16 November 2007 | Active |
People with Significant Control
| Mrs Alison Ruth Randall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Brokes Road, Reigate, United Kingdom, RH2 9LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Martin Randall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Brokes Road, Reigate, United Kingdom, RH2 9LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)