URSA HOWDEN LTD

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

This company is commonly known as Ursa Howden Ltd. The company was founded 5 years ago and was given the registration number 11579845. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit 13 Alsager Road, Audley, Stoke-on-trent, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	URSA HOWDEN LTD
Company Number	:	11579845
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 2018
End of financial year	:	23 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Unit 13 Alsager Road, Audley, Stoke-on-trent, United Kingdom, ST7 8JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 13, Alsager Road, Audley, Stoke-On-Trent, United Kingdom, ST7 8JQ	Director	20 September 2018	Active
Unit 13, Alsager Road, Audley, Stoke-On-Trent, United Kingdom, ST7 8JQ	Director	20 September 2018	Active
Unit 13, Alsager Road, Audley, Stoke-On-Trent, United Kingdom, ST7 8JQ	Director	20 September 2018	Active

People with Significant Control

Mr James Charles Macdonald
Notified on	:	20 September 2018
Status	:	Active
Date of birth	:	January 1977
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Unit 13, Alsager Road, Stoke-On-Trent, United Kingdom, ST7 8JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ewan John Macdonald
Notified on	:	20 September 2018
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 13, Alsager Road, Stoke-On-Trent, United Kingdom, ST7 8JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Thomas Ewan Macdonald
Notified on	:	20 September 2018
Status	:	Active
Date of birth	:	February 1988
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Unit 13, Alsager Road, Stoke-On-Trent, United Kingdom, ST7 8JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-03-07	Gazette	Gazette dissolved compulsory.	Download
2022-11-29	Gazette	Gazette notice compulsory.	Download
2022-02-17	Accounts	Accounts with accounts type dormant.	Download
2021-09-14	Gazette	Gazette filings brought up to date.	Download
2021-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-13	Accounts	Accounts with accounts type dormant.	Download
2021-09-07	Gazette	Gazette notice compulsory.	Download
2020-12-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-11	Accounts	Accounts with accounts type dormant.	Download
2019-12-17	Gazette	Gazette filings brought up to date.	Download
2019-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-10	Gazette	Gazette notice compulsory.	Download
2018-09-20	Incorporation	Incorporation company.	Download