Urban Exposure Holdings Limited. net worth, address, company information. Free

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Urban Exposure Holdings Limited (reg no 11320562) is a private limited company legally formed on 2018-04-20 in England. This firm is registered at C/O Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU. Urban Exposure Holdings Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Urban Exposure Holdings Limited
Number	11320562
Date of Incorporation:	Friday 20th April 2018
End of financial year:	30 June
Address:	C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the firm, we can name: Samuel D. (appointed on 01 October 2019).

Directors

People with significant control

Urban Exposure Plc

2 May 2018

Address	6 Duke Street, St James's, London, SW1Y 6BN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	11302859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Randeesh S.

20 April 2018 - 2 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 2022/05/13 filed on: 18th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2022/05/13 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, May 2022 \| resolution	Free Download (1 page)
(CH01) On 2021/04/06 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6 Duke Street St James's London SW1Y 6BN England on 2021/06/28 to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU filed on: 28th, June 2021 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2021/06/30. Originally it was 2020/12/31 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 2019/01/14 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/05/01 filed on: 5th, May 2021 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2021/02/25 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2020/07/21. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/30 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/19 filed on: 22nd, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/19 filed on: 22nd, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/05/01 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/03/26 filed on: 26th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/10/31 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (18 pages)
(AP03) On 2019/10/01, company appointed a new person to the position of a secretary filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/01 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/01 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/10/08 secretary's details were changed filed on: 8th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/10/01 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/01. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Hamilton Mews London W1J 7HA United Kingdom on 2019/01/16 to 6 Duke Street St James's London SW1Y 6BN filed on: 16th, January 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, November 2018 \| resolution	Free Download (2 pages)
(SH01) 67859378.95 GBP is the capital in company's statement on 2018/10/16 filed on: 5th, November 2018 \| capital	Free Download (8 pages)
(SH01) 7859378.95 GBP is the capital in company's statement on 2018/05/09 filed on: 5th, June 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/05/22. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/22. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/22. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/22. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, May 2018 \| resolution	Free Download (38 pages)
(PSC07) Cessation of a person with significant control 2018/05/02 filed on: 4th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/05/02 filed on: 4th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/05/01 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/04/20 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/04/30. filed on: 27th, April 2018 \| accounts	Free Download (1 page)
(CH01) On 2018/04/20 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/04/20 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, April 2018 \| incorporation	Free Download (37 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/04/20 capital

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