URBN HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

URBN HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBN HOLDINGS UK LIMITED was incorporated 9 years ago on 24/06/2015 and has the registered number: 09654727. The accounts status is FULL and accounts are next due on 31/10/2024.

URBN HOLDINGS UK LIMITED - LONDON

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

STEPHENSON HARWOOD LLP
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

STEPHENSON HARWOOD LLP
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2015-09-21 CURRENT
MS MELANIE MAREIN-EFRON Jul 1969 American Director 2021-04-13 CURRENT
MICHAEL MARTH Dec 1980 Austrian Director 2020-05-01 CURRENT
MR AZEEZ HAYNE Feb 1977 American Director 2015-06-24 CURRENT
COLIN JAMES BERRY Jun 1982 British Director 2020-07-13 CURRENT
MR RICHARD ALLAN HAYNE May 1947 American Director 2015-06-24 UNTIL 2019-04-01 RESIGNED
MR FRANCIS JOHN CONFORTI Mar 1976 American Director 2015-06-24 UNTIL 2021-04-13 RESIGNED
MRS ELIZABETH FIELD Secretary 2015-06-24 UNTIL 2015-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Outfitters Inc. 2019-08-12 Philadelphia 19112-1495   Pennsylvania Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uk Group Finance Holdco Limited 2016-04-06 - 2019-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBN UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
BILLS RESTAURANTS LTD. LONDON ENGLAND Active FULL 47210 - Retail sale of fruit and vegetables in specialised stores
BILLS TRADING LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
BILLS STORES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
URBAN OUTFITTERS UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ANTHROPOLOGIE UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
TESCO FFC LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
URBN INTERNATIONAL OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
URBN FENWICK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
UK GROUP FINANCE HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
URBN FINANCE UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
URBAN OUTFITTERS IRELAND LIMITED Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J & J PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
URBN UK LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
MANEK INVESTMENT MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HAMPSTEAD ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
URBAN OUTFITTERS UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
IH HOLDINGS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
BLUE CIRCLE LIFE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFFIE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AMORTENTIA MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMORTENTIA BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.