Urbn Holdings Uk Limited, London
Urbn Holdings Uk Limited is a private limited company. Situated at 1 Finsbury Circus, London EC2M 7SH, this 8 years old company was incorporated on 2015-06-24 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in the business: Melanie M. (appointed on 13 April 2021), Colin B. (appointed on 13 July 2020), Michael M. (appointed on 01 May 2020).
| About | |
|---|---|
| Name: Urbn Holdings Uk Limited | |
| Number: 09654727 | |
| Incorporation date: 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. |
Company staff
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 |
The target date for Urbn Holdings Uk Limited confirmation statement filing is 2024-07-08. The previous confirmation statement was submitted on 2023-06-24. The target date for the next statutory accounts filing is 31 October 2023. Most current accounts filing was submitted for the time up to 31 January 2022.
2 persons of significant control are listed in the official register, namely: Urban Outfitters Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South Broad Street, Pennsylvania. Uk Group Finance Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Finsbury Circus, EC2M 7SH London.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/01/31 filed on: 6th, November 2023 | accounts |
Free Download
(23 pages)
|
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