This company is commonly known as Urtek Holdings Limited. The company was founded 22 years ago and was given the registration number 04378430. The firm's registered office is in BRISTOL. You can find them at Whitefriars C/o Riskaware Ltd, Lewins Mead, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | URTEK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04378430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Whitefriars C/o Riskaware Ltd, Lewins Mead, Bristol, England, BS1 2NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitefriars, C/O Riskaware Ltd, Lewins Mead, Bristol, England, BS1 2NT | Director | 01 May 2005 | Active |
| Whitefriars, C/O Riskaware Ltd, Lewins Mead, Bristol, England, BS1 2NT | Director | 20 February 2002 | Active |
| Whitefriars, C/O Riskaware Ltd, Lewins Mead, Bristol, England, BS1 2NT | Director | 20 February 2002 | Active |
| C/O Riskaware Ltd, 9th Floor, Colston Tower, Colston Street, BS1 4XE | Secretary | 01 December 2005 | Active |
| The Mount, Llandogo, Monmouth, NP25 4TE | Secretary | 31 January 2005 | Active |
| 111 Church Farm Road, Emersons Green, BS16 7BE | Secretary | 20 February 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 February 2002 | Active |
| 111 Church Farm Road, Emersons Green, BS16 7BE | Director | 20 February 2002 | Active |
| 14 Highfield Grove, Bristol, BS7 8QH | Director | 01 May 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 February 2002 | Active |
| Dr Robert Gordon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Whitefriars, C/O Riskaware Ltd, Bristol, England, BS1 2NT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2014-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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