Urbn International Operations Limited LONDON


Founded in 2015, Urbn International Operations, classified under reg no. 09654181 is an active company. Currently registered at 1 Finsbury Circus EC2M 7SH, London the company has been in the business for 9 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.

The firm has 4 directors, namely Melanie M., Colin B. and Michael M. and others. Of them, Azeez H. has been with the company the longest, being appointed on 24 June 2015 and Melanie M. has been with the company for the least time - from 13 April 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth F. who worked with the the firm until 21 September 2015.

Urbn International Operations Limited Address / Contact

Office Address 1 Finsbury Circus
Town London
Post code EC2M 7SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09654181
Date of Incorporation Wed, 24th Jun 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 9 years old
Account next due date Tue, 31st Oct 2023 (181 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Melanie M.

Position: Director

Appointed: 13 April 2021

Colin B.

Position: Director

Appointed: 13 July 2020

Michael M.

Position: Director

Appointed: 01 May 2020

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 September 2015

Azeez H.

Position: Director

Appointed: 24 June 2015

Elizabeth F.

Position: Secretary

Appointed: 24 June 2015

Resigned: 21 September 2015

Richard H.

Position: Director

Appointed: 24 June 2015

Resigned: 01 April 2019

Francis C.

Position: Director

Appointed: 24 June 2015

Resigned: 13 April 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Urbn Holdings Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Urbn Holdings Uk Limited

1 Finsbury Circus, London, EC2M 7SH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09654727
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2023/01/31
filed on: 6th, November 2023
Free Download (23 pages)

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