Urbn Holdings Uk Limited. net worth, address, company information. Free

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Urbn Holdings Uk Limited (Companies House Registration Number 09654727) is a private limited company founded on 2015-06-24 in United Kingdom. The company can be found at 1 Finsbury Circus, London EC2M 7SH. Urbn Holdings Uk Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Urbn Holdings Uk Limited
Number	09654727
Date of Incorporation:	2015/06/24
End of financial year:	31 January
Address:	1 Finsbury Circus, London, EC2M 7SH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the firm, we can name: Melanie M. (in the company from 13 April 2021), Colin B. (appointment date: 13 July 2020), Michael M. (appointed on 01 May 2020). The official register indexes 2 persons of significant control, namely: Urban Outfitters Inc. can be found at South Broad Street, Philadelphia 19112-1495, Pennsylvania. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Uk Group Finance Holdco Limited can be found at Finsbury Circus, EC2M 7SH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Urban Outfitters Inc.

12 August 2019

Address	5000 South Broad Street, Philadelphia 19112-1495, Pennsylvania, United States
Legal authority	Pennsylvania, Usa
Legal form	Corporation
Country registered	Pennsylvania, Usa
Place registered	Pennsylvania, Usa
Registration number	636814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uk Group Finance Holdco Limited

6 April 2016 - 12 August 2019

Address	1 Finsbury Circus, London, EC2M 7SH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09935795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 2023/01/31 filed on: 6th, November 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending 2023/01/31 filed on: 6th, November 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2023/06/24 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/01/31 filed on: 3rd, March 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2022/06/24 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
(SH01) 110.00 USD is the capital in company's statement on 2022/03/28 filed on: 5th, April 2022 \| capital	Free Download (3 pages)
(SH01) 109.00 USD is the capital in company's statement on 2022/01/26 filed on: 2nd, February 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/01/31 filed on: 18th, November 2021 \| accounts	Free Download (111 pages)
(CS01) Confirmation statement with updates 2021/06/24 filed on: 5th, July 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2021/04/13. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/04/13 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, February 2021 \| resolution	Free Download (2 pages)
(SH01) 108.00 USD is the capital in company's statement on 2021/01/13 filed on: 21st, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/01/31 filed on: 31st, December 2020 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2020/07/13. filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/08/12 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/08/12 filed on: 9th, July 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/06/24 filed on: 9th, July 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/05/01. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(SH01) 106.00 USD is the capital in company's statement on 2020/03/06 filed on: 12th, March 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/01/31 filed on: 5th, November 2019 \| accounts	Free Download (57 pages)
(CS01) Confirmation statement with no updates 2019/06/24 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 2019/04/01 - the day director's appointment was terminated filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/01/31 filed on: 7th, November 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2018/06/24 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/01/31 filed on: 6th, November 2017 \| accounts	Free Download (83 pages)
(CS01) Confirmation statement with updates 2017/06/24 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 105.00 USD is the capital in company's statement on 2017/03/30 filed on: 2nd, May 2017 \| capital	Free Download (3 pages)
(SH01) 104.00 USD is the capital in company's statement on 2017/02/23 filed on: 16th, March 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/01/31 filed on: 15th, February 2017 \| accounts	Free Download (54 pages)
(AR01) Annual return drawn up to 2016/06/24 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
(SH01) 103.00 USD is the capital in company's statement on 2016/06/21 filed on: 29th, June 2016 \| capital	Free Download (3 pages)
(SH01) 102.00 USD is the capital in company's statement on 2016/01/14 filed on: 1st, February 2016 \| capital	Free Download (3 pages)
(SH01) 101.00 USD is the capital in company's statement on 2016/01/14 filed on: 19th, January 2016 \| capital	Free Download (3 pages)
(MISC) Court order re completion of merger filed on: 29th, December 2015 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2015 \| resolution	Free Download
(MISC) CB01 notice of a cross border merger filed on: 6th, October 2015 \| miscellaneous	Free Download (39 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, October 2015 \| resolution	Free Download
(AP04) New secretary appointment on 2015/09/21 filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2016/01/31, originally was 2016/06/30. filed on: 21st, September 2015 \| accounts	Free Download (1 page)
(TM02) 2015/09/21 - the day secretary's appointment was terminated filed on: 21st, September 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, June 2015 \| incorporation	Free Download (10 pages)

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