Urban Logistics Holdings Limited

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Urban Logistics Holdings Limited

09910577•Private Limited With Share Capital

1 Curzon Street, London, W1J5HB
Website

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Incorporated

10/12/2015

Company Age

10 years

Directors

6

Employees

6

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Urban Logistics Holdings Limited (09910577) is a private limited with share capital incorporated on 10/12/2015 (10 years old) and registered in london, W1J5HB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 10/12/2015
W1J5HB
6 employees

Financial Overview

Total Assets

£859.73M

Liabilities

£61.66M

Net Assets

£798.07M

Cash

£180

Key Metrics

6

Employees

6

Directors

2

Shareholders

Board of Directors

5
M
mark andrew stirling
director
M
martin francis mcgann
director
A
andrew marc jones
director
A
andrew david smith
director
D
darren windsor richards
director

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2024
Legacy
Category:Capital
Date:24-04-2024
Legacy
Category:Insolvency
Date:24-04-2024
Resolution
Category:Resolution
Date:24-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2024
Resolution
Category:Resolution
Date:27-02-2024
Memorandum Articles
Category:Incorporation
Date:27-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Resolution
Category:Resolution
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Resolution
Category:Resolution
Date:13-04-2019
Change Of Name Notice
Category:Change Of Name
Date:13-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Resolution
Category:Resolution
Date:28-04-2016
Mortgage Create With Deed
Category:Mortgage
Date:26-04-2016

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date27/06/2025
Latest Accounts31/03/2025

Trading Addresses

1 Curzon Street, London, W1J 5Hb, W1J5HBRegistered
Bond House, 19-20 Woodstock Street, London, W1C2AN

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Contact

pacificil.com
1 Curzon Street, London, W1J5HB