URBN HOLDINGS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7SH

Company number 09654727
Status Active
Incorporation Date 24 June 2015
Company Type Private Limited Company
Address STEPHENSON HARWOOD LLP, 1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 USD 104 ; Full accounts made up to 31 January 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 USD 103 . The most likely internet sites of URBN HOLDINGS UK LIMITED are www.urbnholdingsuk.co.uk, and www.urbn-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbn Holdings Uk Limited is a Private Limited Company. The company registration number is 09654727. Urbn Holdings Uk Limited has been working since 24 June 2015. The present status of the company is Active. The registered address of Urbn Holdings Uk Limited is Stephenson Harwood Llp 1 Finsbury Circus London United Kingdom Ec2m 7sh. . SH COMPANY SECRETARIES LIMITED is a Secretary of the company. CONFORTI, Francis John is a Director of the company. HAYNE, Azeez is a Director of the company. HAYNE, Richard Allan is a Director of the company. Secretary FIELD, Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Appointed Date: 21 September 2015
Director
CONFORTI, Francis John
Appointed Date: 24 June 2015
49 years old
Director
HAYNE, Azeez
Appointed Date: 24 June 2015
48 years old
Director
HAYNE, Richard Allan
Appointed Date: 24 June 2015
78 years old

Resigned Directors

Secretary
FIELD, Elizabeth
Resigned: 21 September 2015
Appointed Date: 24 June 2015

URBN HOLDINGS UK LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • USD 104
15 Feb 2017
Full accounts made up to 31 January 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • USD 103
29 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
  • USD 103
01 Feb 2016
Statement of capital following an allotment of shares on 14 January 2016
  • USD 102
...
... and 4 more events
04 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015
Current accounting period shortened from 30 June 2016 to 31 January 2016
21 Sep 2015
Appointment of Sh Company Secretaries Limited as a secretary on 21 September 2015
21 Sep 2015
Termination of appointment of Elizabeth Field as a secretary on 21 September 2015
24 Jun 2015
Incorporation
Statement of capital on 2015-06-24
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted

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