Urbanspire Holdings Limited (registration number 06540383) is a private limited company created on 2008-03-20. The firm is registered at Hadfield Road, Leckwith, Cardiff CF11 8AQ. Urbanspire Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name Urbanspire Holdings Limited
Number 06540383
Date of Incorporation: Thursday 20th March 2008
End of financial year: 31 May
Address: Hadfield Road, Leckwith, Cardiff, CF11 8AQ
SIC code: 70100 - Activities of head offices

When it comes to the 4 directors that can be found in this company, we can name: Kern F. (in the company from 02 March 2021), Marc W. (appointment date: 02 March 2021), Lyndon V. (appointed on 02 March 2021). The official register indexes 3 persons of significant control, namely: Mlkd Ltd can be reached at Leckwith, CF11 8AQ Cardiff. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark N. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31
Current Assets 229,137 348,393 293,341 448,058 - - 370,050 484,318 369,998
Fixed Assets 3,556,952 3,527,591 3,499,852 3,487,252 3,665,252 3,665,252 3,665,252 3,566,362 3,566,362
Number Shares Allotted 2,000 964 18,000 18,000 - - - - -
Shareholder Funds 1,279,029 1,508,818 1,640,145 1,866,956 - - - - -
Tangible Fixed Assets 756,700 727,339 699,600 687,000 - - - - -
Total Assets Less Current Liabilities 3,454,318 3,698,256 3,701,166 2,331,182 2,666,537 2,610,689 2,488,158 2,458,220 2,212,414

People with significant control

Mlkd Ltd
2 March 2021
Address Hadfield Road Leckwith, Cardiff, CF11 8AQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13209367
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark N.
6 April 2016 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Christopher J.
6 April 2016 - 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 25th, February 2021 | accounts
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