URPAD PROPERTY HOLDINGS LTD - BRISTOL


Company Profile Company Filings

Overview

URPAD PROPERTY HOLDINGS LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
URPAD PROPERTY HOLDINGS LTD was incorporated 10 years ago on 23/01/2014 and has the registered number: 08858483. The accounts status is DORMANT and accounts are next due on 31/10/2024.

URPAD PROPERTY HOLDINGS LTD - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

154 HENLEAZE ROAD
BRISTOL
BS9 4NB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL MIDAS ENTERPRISES LIMITED (until 05/08/2022)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARI SHAN DILLON-MOORE Oct 1984 Welsh Director 2019-10-22 CURRENT
MR ANDREW JOHN DILLON Jan 1969 British Director 2014-05-01 CURRENT
MR IAN MICHAEL CLARK Oct 1961 British Director 2014-05-01 CURRENT
MRS CHARLOTTE CLARK Jan 1975 British Director 2014-05-01 CURRENT
MR SINESH RAMESH SHAH Jun 1977 British Director 2019-10-22 UNTIL 2021-03-15 RESIGNED
MR PAUL TIMOTHY ROTHWELL Sep 1982 British Director 2019-10-22 UNTIL 2022-07-05 RESIGNED
MR MOHAMMED FIAZ HUSSAIN Aug 1985 British Director 2014-05-01 UNTIL 2015-07-29 RESIGNED
MR THOMAS ARTHUR PHILIP DERRETT Jun 1977 British Director 2014-01-23 UNTIL 2019-05-07 RESIGNED
MR ARCHINO FARIED AFZAL ALI CHEDIE Aug 1979 Dutch Director 2014-05-01 UNTIL 2015-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Charlotte Clark 2019-05-07 1/1975 Bristol   Significant influence or control
Mr Thomas Arthur Philip Derrett 2016-04-06 - 2019-05-07 6/1977 Cardiff   South Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRISTOL LEP LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED MANCHESTER ENGLAND Active FULL 70221 - Financial management
AURA NEWCASTLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
INSPIREDSPACES STAG (HOLDINGS1) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INSPIREDSPACES STAG (PROJECTCO1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES STAG (PSP2) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
QED LUTON (CHALLNEY) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
BIRMINGHAM LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
DONCASTER PROPERTY DEVELOPMENTS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4 FUTURES PHASE 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
URPAD PROPERTY MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AGGREGATOR VEHICLE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - URPAD PROPERTY HOLDINGS LTD 2023-11-17 31-01-2023 £1 equity
Dormant Company Accounts - URPAD PROPERTY HOLDINGS LTD 2022-11-22 31-01-2022 £100 equity
Dormant Company Accounts - GLOBAL MIDAS ENTERPRISES LIMITED 2021-12-24 31-01-2021 £100 equity
Dormant Company Accounts - GLOBAL MIDAS ENTERPRISES LIMITED 2021-03-13 31-01-2020 £100 equity
Dormant Company Accounts - GLOBAL MIDAS ENTERPRISES LIMITED 2019-11-05 31-01-2019 £100 equity
Dormant Company Accounts - GLOBAL MIDAS ENTERPRISES LIMITED 2018-10-03 31-01-2018 £100 equity
Dormant Company Accounts - GLOBAL MIDAS ENTERPRISES LIMITED 2017-12-05 31-01-2017 £100 equity
Dormant Company Accounts - GLOBAL MIDAS ENTERPRISES LIMITED 2016-10-07 31-01-2016 £100 equity
Dormant Company Accounts - GLOBAL MIDAS ENTERPRISES LIMITED 2015-11-11 31-01-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLAWAY FISH BAR LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
URPAD PROPERTY MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
URPAD LETTINGS UK LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
INVENTORY MY PROPERTY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HENLEAZE FISH BAR LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
GROWTHWISE PROPERTY GROUP LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management