| Company Name | Urban Zone Holdings Limited |
|---|---|
| Directors | Martin Anthony Livesey and Rachael Livesey |
| Company Status | Active |
| Company Number | 11732583 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Martin Anthony Livesey |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | James House Yew Tree Way Golborne Warrington WA3 3JD |
| Director Name | Mrs Rachael Livesey |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | James House Yew Tree Way Golborne Warrington WA3 3JD |
Location
| Registered Address | James House Yew Tree Way Golborne Warrington WA3 3JD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Charges
| 11 February 2019 | Delivered on: 13 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 19 December 2023 | Confirmation statement made on 16 December 2023 with updates (4 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 26 April 2023 | Statement of capital on 7 April 2023
|
| 4 January 2023 | Statement of capital on 30 November 2022
|
| 4 January 2023 | Statement of capital on 1 December 2022
|
| 16 December 2022 | Confirmation statement made on 16 December 2022 with updates (4 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 27 May 2022 | Statement of capital on 7 April 2022
|
| 26 January 2022 | Statement of capital on 24 December 2021
|
| 22 December 2021 | Confirmation statement made on 17 December 2021 with updates (4 pages) |
| 23 June 2021 | Statement of capital on 26 May 2021
|
| 4 June 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 15 February 2021 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
| 8 September 2020 | Statement of capital on 27 July 2020
|
| 8 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2020 | Confirmation statement made on 17 December 2019 with updates (6 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2019 | Statement of capital on 20 November 2019
|
| 15 March 2019 | Resolutions
|
| 13 March 2019 | Statement of capital following an allotment of shares on 28 February 2019
|
| 13 February 2019 | Registration of charge 117325830001, created on 11 February 2019 (23 pages) |
| 18 December 2018 | Incorporation Statement of capital on 2018-12-18
|