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Urbicon Developments Limited HOLYWOOD

Founded in 2006, Urbicon Developments, classified under reg no. NI062299 is an active company. Currently registered at 1 Richdale Lane BT18 0FA, Holywood the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 28, 2018 Urbicon Developments Limited is no longer carrying the name Niza.

There is a single director in the company at the moment - Katherine T., appointed on 19 February 2007. In addition, a secretary was appointed - Elizabeth T., appointed on 19 February 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dorothy K. who worked with the the company until 19 February 2007.

Urbicon Developments Limited Address / Contact

Office Address 1 Richdale Lane
Town Holywood
Post code BT18 0FA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI062299
Date of Incorporation Thu, 14th Dec 2006
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Elizabeth T.

Position: Secretary

Appointed: 19 February 2007

Katherine T.

Position: Director

Appointed: 19 February 2007

Dorothy K.

Position: Director

Appointed: 21 December 2006

Resigned: 19 February 2007

Dorothy K.

Position: Secretary

Appointed: 21 December 2006

Resigned: 19 February 2007

Malcolm H.

Position: Director

Appointed: 21 December 2006

Resigned: 19 February 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Katherine T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Katherine T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Niza November 28, 2018

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates December 14, 2023
filed on: 17th, January 2024 		Free Download (3 pages)

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