UrbaN&Civic Rugby Limited. net worth, address, company information. Free

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Urban&Civic Rugby Limited (reg no 08958580) is a private limited company incorporated on 2014-03-25 originating in United Kingdom. The enterprise was registered at 50 New Bond Street, London W1S 1BJ. Urban&Civic Rugby Limited operates SIC: 41100 which means "development of building projects".

Company details

Name	UrbaN&Civic Rugby Limited
Number	08958580
Date of Incorporation:	2014/03/25
End of financial year:	30 September
Address:	50 New Bond Street, London, W1S 1BJ
SIC code:	41100 - Development of building projects

As for the 5 directors that can be found in the company, we can name: David W. (in the company from 01 July 2016), Richard C. (appointment date: 11 June 2015), James S. (appointed on 14 April 2014). The Companies House lists 3 persons of significant control, namely: Urban&Civic Holdings Limited can be found at New Bond Street, W1S 1BJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Urban&Civic Plc can be found at George Street, EH2 4JN Edinburgh. The corporate PSC owns 3/4 to full of voting rights. Urban&Civic Holdings S.A.R.L can be found at Avenue Monterey, L-2163, Luxembourg. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Urban&Civic Holdings Limited

8 June 2023

Address	50 New Bond Street, London, W1S 1BJ, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	14373341
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Urban&Civic Plc

1 July 2021 - 8 June 2023

Address	4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc149799
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Urban&Civic Holdings S.A.R.L

25 March 2017 - 30 June 2021

Address	40 Avenue Monterey, L-2163, Luxembourg, Luxembourg
Legal authority	Luxembourg Law August 10 1915
Legal form	Private Limited Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes Luxembourg
Registration number	B148992
Nature of control:	75,01-100% shares

Filings

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(PSC07) Cessation of a person with significant control 2023/06/08 filed on: 2nd, November 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2023/06/08 filed on: 2nd, November 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/06/08 filed on: 2nd, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2022/09/30 filed on: 25th, April 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2023/03/25 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/03/25 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/09/30 filed on: 24th, March 2022 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2021/06/14 filed on: 15th, July 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/06/30 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/07/01 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/25 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/09/30 filed on: 1st, April 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020/03/25 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 21st, February 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2019/03/25 filed on: 25th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2018/09/30 filed on: 27th, February 2019 \| accounts	Free Download (15 pages)
(AP04) On 2018/09/20, company appointed a new person to the position of a secretary filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/03/25 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 19th, March 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017/03/25 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 21st, March 2017 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2016/07/01. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/07/01 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/09/30 filed on: 21st, June 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/25 filed on: 29th, March 2016 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/29 capital
(AA) Full accounts for the period ending 2014/09/30 filed on: 6th, July 2015 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2015/06/11. filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/12 director's details were changed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/12 director's details were changed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/11 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6 Mount Row London W1K 3SA on 2015/06/10 to 50 New Bond Street London W1S 1BJ filed on: 10th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/25 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/25 capital
(AA01) Current accounting period shortened to 2014/09/30, originally was 2014/12/31. filed on: 3rd, September 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2014/06/30. filed on: 30th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/06/30. filed on: 30th, June 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/06/04 filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/06/04 filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/04/22. filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 14th, April 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, March 2014 \| incorporation	Free Download (36 pages)

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