Urban Summit Solutions Limited, Cambridge

Urban Summit Solutions Limited is a private limited company. Registered at Tennyson House, Cowley Road, Cambridge CB4 0WZ, the aforementioned 4 years old business was incorporated on 2019-10-22 and is officially categorised as "construction of commercial buildings" (SIC code: 41201).
2 directors can be found in this enterprise: Shane D. (appointed on 22 October 2019), Roger T. (appointed on 22 October 2019).
About
Name: Urban Summit Solutions Limited
Number: 12275719
Incorporation date: 2019-10-22
End of financial year: 31 October
 
Address: Tennyson House
Cowley Road
Cambridge
CB4 0WZ
SIC code: 41201 - Construction of commercial buildings
Company staff
People with significant control
Urban Summit Group Limited
22 October 2019
Address Tennyson House Cowley Road, Cambridge, CB4 0WZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08548356
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Telford Steel Holdings Ltd
22 October 2019
Address Penny Lane Business Centre 374 Smithdown Road, Liverpool, L15 5AN, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12154641
Nature of control: 25-50% voting rights
25-50% shares
Telford Steel Framing Limited
22 October 2019 - 22 October 2019
Address Penny Lane Business Centre 374 Smithdown Road, Liverpool, L15 5AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09979953
Nature of control: 25-50% voting rights
25-50% shares

The date for Urban Summit Solutions Limited confirmation statement filing is 2023-11-04. The previous one was filed on 2022-10-21. The date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Urban Summit Group Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Cowley Road, CB4 0WZ Cambridge. Telford Steel Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 374 Smithdown Road, L15 5AN Liverpool. Telford Steel Framing Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 374 Smithdown Road, L15 5AN Liverpool.

Company filing
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Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates October 21, 2023
filed on: 21st, November 2023 | confirmation statement
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