This company is commonly known as Urban Holdings Limited. The company was founded 16 years ago and was given the registration number 06577284. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | URBAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06577284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2008 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD | Director | 07 February 2017 | Active |
| 7 Windmill Road, Chiswick, London, W4 1RN | Secretary | 28 April 2008 | Active |
| Third Floor, 111 Charterhouse Street, London, England, EC1M 6AW | Director | 28 April 2008 | Active |
| 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD | Director | 01 January 2015 | Active |
| Mr Adrian Mark Jacobs | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
| Nature of control | : |
|
| Urban Group Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Fenchurch Street, London, United Kingdom, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-16 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-13 | Officers | Termination director company with name termination date. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Officers | Change person director company with change date. | Download |
| 2017-02-21 | Officers | Appoint person director company with name date. | Download |
| 2017-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-09 | Officers | Termination director company with name termination date. | Download |
| 2015-04-09 | Officers | Appoint person director company with name date. | Download |
| 2015-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type dormant. | Download |
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