Urban Regen. Holdings Limited in Pendlebury SALFORD

Urban Regen. Holdings Limited SALFORD

Founded in 2010, Urban Regen. Holdings, classified under reg no. 07192072 is an active company. Currently registered at C/o Urban Regen Ltd Langley Road M6 6FG, Salford the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Andrew W., appointed on 16 March 2010. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Urban Regen. Holdings Limited Address / Contact

Office Address	C/o Urban Regen Ltd Langley Road
Office Address2	Pendlebury
Town	Salford
Post code	M6 6FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07192072
Date of Incorporation	Tue, 16th Mar 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Andrew W.

Position: Director

Appointed: 16 March 2010

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Andrew W. This PSC and has 75,01-100% shares.

Andrew W.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 16th Mar 2024 filed on: 28th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 16th Mar 2024 filed on: 28th, March 2024	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (30 pages)
PSC04	Change to a person with significant control Wed, 1st Mar 2023 filed on: 16th, March 2023	persons with significant control	Free Download (2 pages)
CH01	On Wed, 1st Mar 2023 director's details were changed filed on: 16th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 16th Mar 2023 filed on: 16th, March 2023	confirmation statement	Free Download (4 pages)
CH01	On Wed, 1st Feb 2023 director's details were changed filed on: 1st, February 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 21st, August 2021	accounts	Free Download (30 pages)
CH01	On Fri, 14th May 2021 director's details were changed filed on: 17th, May 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 16th Mar 2021 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071920720001, created on Thu, 29th Oct 2020 filed on: 5th, November 2020	mortgage	Free Download (23 pages)
AD01	Change of registered address from 23 Springvale Edgworth Bolton Lancashire BL7 0FS on Thu, 15th Oct 2020 to C/O Urban Regen Ltd Langley Road Pendlebury Salford M6 6FG filed on: 15th, October 2020	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, August 2020	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Mon, 16th Mar 2020 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Sat, 16th Mar 2019 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
SH02	Sub-division of shares on Wed, 21st Nov 2018 filed on: 24th, January 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2018	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 1st, November 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Fri, 16th Mar 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 18th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 16th Mar 2017 filed on: 24th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 12th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 51.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 15th, March 2016	resolution	Free Download
SH20	Statement by Directors filed on: 15th, March 2016	capital	Free Download (1 page)
SH19	Capital declared on Tue, 15th Mar 2016: 51.00 GBP filed on: 15th, March 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 11/03/16 filed on: 15th, March 2016	insolvency	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 1st, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 51.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 28th, March 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 7th, May 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 20th, July 2011	accounts	Free Download (1 page)
CH01	On Wed, 30th Mar 2011 director's details were changed filed on: 7th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2011 filed on: 28th, March 2011	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Aug 2010: 51.00 GBP filed on: 11th, August 2010	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2010	incorporation	Free Download (23 pages)