URBN FINANCE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
URBN FINANCE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
URBN FINANCE UK LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09953953. The accounts status is FULL.
URBN FINANCE UK LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09953953. The accounts status is FULL.
URBN FINANCE UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/01/2018 |
Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-01-15 | CURRENT | ||
| MR CALVIN HOLLINGER | Sep 1964 | Swiss,American | Director | 2016-01-15 | CURRENT |
| MR FRANCIS JOHN CONFORTI | Mar 1976 | American | Director | 2016-01-15 | CURRENT |
| MR AZEEZ HAYNE | Feb 1977 | American | Director | 2016-01-15 | CURRENT |
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 |