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URG HOLDINGS LTD

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

This company is commonly known as Urg Holdings Ltd. The company was founded 10 years ago and was given the registration number 08945518. The firm's registered office is in ST. IVES. You can find them at Norfolk House, 4 Station Road, St. Ives, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:URG HOLDINGS LTD
Company Number:08945518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England, PE27 5AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Incubator, The Boulevard, Alconbury Weald, Huntingdon, England, PE28 4XA

Secretary18 March 2014Active
The Incubator, The Boulevard, Alconbury Weald, Huntingdon, England, PE28 4XA

Director18 March 2014Active
Unit B4, Tower Close, Huntingdon, England, PE29 7DH

Director18 March 2014Active

People with Significant Control

Mr Gareth Haydn Lucas
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Norfolk, House, St. Ives, United Kingdom, PE27 5AF
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 (6 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
2023-11-04Confirmation statement

Confirmation statement with updates.

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2023-10-30Officers

Change person secretary company with change date.

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2023-10-30Officers

Change person director company with change date.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2022-11-25Change of name

Certificate change of name company.

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2022-11-25Resolution

Resolution.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-12-04Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Address

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

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2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Resolution

Resolution.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-08-30Officers

Termination director company with name termination date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts amended with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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