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Urpad Property Holdings Ltd BRISTOL

Founded in 2014, Urpad Property Holdings, classified under reg no. 08858483 is an active company. Currently registered at 154 Henleaze Road BS9 4NB, Bristol the company has been in the business for ten years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31. Since 2022-08-05 Urpad Property Holdings Ltd is no longer carrying the name Global Midas Enterprises.

The company has 4 directors, namely Mari D., Charlotte C. and Andrew D. and others. Of them, Charlotte C., Andrew D., Ian C. have been with the company the longest, being appointed on 1 May 2014 and Mari D. has been with the company for the least time - from 22 October 2019. As of 28 April 2024, there were 5 ex directors - Sinesh S., Paul R. and others listed below. There were no ex secretaries.

Urpad Property Holdings Ltd Address / Contact

Office Address 154 Henleaze Road
Town Bristol
Post code BS9 4NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08858483
Date of Incorporation Thu, 23rd Jan 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 10 years old
Account next due date Tue, 31st Oct 2023 (180 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Mari D.

Position: Director

Appointed: 22 October 2019

Charlotte C.

Position: Director

Appointed: 01 May 2014

Andrew D.

Position: Director

Appointed: 01 May 2014

Ian C.

Position: Director

Appointed: 01 May 2014

Sinesh S.

Position: Director

Appointed: 22 October 2019

Resigned: 15 March 2021

Paul R.

Position: Director

Appointed: 22 October 2019

Resigned: 05 July 2022

Archino C.

Position: Director

Appointed: 01 May 2014

Resigned: 29 July 2015

Mohammed H.

Position: Director

Appointed: 01 May 2014

Resigned: 29 July 2015

Thomas D.

Position: Director

Appointed: 23 January 2014

Resigned: 07 May 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Charlotte C. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Thomas D. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte C.

Notified on 7 May 2019
Nature of control: significiant influence or control

Thomas D.

Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Global Midas Enterprises August 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100100100      
Balance Sheet
Net Assets Liabilities  1001001001001001001
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10010010010010010010011
Number Shares Allotted10010010010010049491001
Par Value Share111111111
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-01-31
filed on: 16th, November 2023 		Free Download (2 pages)

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