URBAN LOGISTICS HOLDINGS LIMITED
Overview
| Company Name | URBAN LOGISTICS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09910577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN LOGISTICS HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is URBAN LOGISTICS HOLDINGS LIMITED located?
| Registered Office Address | Bond House 19-20 Woodstock Street W1C 2AN Mayfair United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN LOGISTICS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC INDUSTRIAL & LOGISTICS LIMITED | Dec 10, 2015 | Dec 10, 2015 |
What are the latest accounts for URBAN LOGISTICS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for URBAN LOGISTICS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for URBAN LOGISTICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Registration of charge 099105770011, created on Aug 07, 2024 | 30 pages | MR01 | ||||||||||
Appointment of Mrs Lynda Jane Heywood as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Justin Alexander Jordan Upton on Nov 17, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Urban Logistics Reit Plc as a person with significant control on May 15, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital on Apr 26, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr Justin Alexander Jordan Upton as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Michael Graham Perkins as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registration of charge 099105770009, created on Jul 07, 2023 | 23 pages | MR01 | ||||||||||
Registration of charge 099105770010, created on Jul 07, 2023 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2023
| 7 pages | SH01 | ||||||||||
Termination of appointment of Jonathan James Mark Olav Gray as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Victor Waldegrave as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart David Roberts as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of URBAN LOGISTICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Bruce Smith | Director | 19-20 Woodstock Street W1C 2AN Mayfair Bond House United Kingdom | Scotland | British | None | 73849040001 | ||||
| HEYWOOD, Lynda Jane | Director | 19-20 Woodstock Street W1C 2AN Mayfair Bond House United Kingdom | England | British | Director | 213408010001 | ||||
| MOFFITT, Richard John | Director | 19-20 Woodstock Street W1C 2AN Mayfair Bond House United Kingdom | England | British | None | 204571380001 | ||||
| TURNER, Christopher David | Director | 19-20 Woodstock Street W1C 2AN Mayfair Bond House United Kingdom | United Kingdom | British | Company Director | 15982140001 | ||||
| UPTON, Justin Alexander Jordan | Director | 19-20 Woodstock Street W1C 2AN Mayfair Bond House United Kingdom | England | British | Chief Investment Officer | 309459340001 | ||||
| WALDEGRAVE, Jamie Victor | Director | 19-20 Woodstock Street W1C 2AN Mayfair Bond House United Kingdom | United Kingdom | British | Coo | 306908490001 | ||||
| GRAY, Jonathan James Mark Olav | Director | 19-20 Woodstock Street W1C 2AN Mayfair Bond House United Kingdom | England | British | None | 204798830002 | ||||
| JOHNSON, Mark Christopher | Director | Sloane Street SW1X 9BW London 124 United Kingdom | United Kingdom | British | Director | 211497700001 | ||||
| JOHNSON, Mark Christopher | Director | Sloane Street SW1X 9BW London 124 United Kingdom | England | British | None | 48443030001 | ||||
| PERKINS, Michael Graham | Director | 19-20 Woodstock Street W1C 2AN Mayfair Bond House United Kingdom | United Kingdom | British | Finance Director | 286926380001 | ||||
| ROBERTS, Stuart David | Director | 19-20 Woodstock Street W1C 2AN Mayfair Bond House United Kingdom | England | British | Director | 110410350002 | ||||
| ROGERS, Kristian Thomas | Director | c/o C/O Wragge Lawrence Graham & Co Llp More London Riverside SE1 2AU London 4 United Kingdom | United Kingdom | British | Solicitor | 187893870001 | ||||
| TURNER, Christopher David | Director | Sloane Street SW1X 9BW London 124 United Kingdom | United Kingdom | British | None | 15982140001 |
Who are the persons with significant control of URBAN LOGISTICS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Logistics Reit Plc | Apr 06, 2016 | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0