URBANSPIRE HOLDINGS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
URBANSPIRE HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
URBANSPIRE HOLDINGS LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
URBANSPIRE HOLDINGS LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
URBANSPIRE HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HADFIELD ROAD
CARDIFF
CF11 8AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC BEN WILLIAMS | Nov 1977 | British | Director | 2021-03-02 | CURRENT |
LYNDON FREDERICK VANSTONE | May 1979 | British | Director | 2021-03-02 | CURRENT |
DANIELLE MARIE JOHNSON | Apr 2002 | British | Director | 2021-03-02 | CURRENT |
KERN CHARLES FERREIRA-NAYLER | Aug 1994 | British | Director | 2021-03-02 | CURRENT |
MR CHRISTOPHER PAUL JOHNSON | Mar 1969 | British | Director | 2008-03-20 UNTIL 2021-03-02 | RESIGNED |
MR ANTHONY JOHN WOODHOUSE | May 1952 | British | Director | 2008-04-04 UNTIL 2011-01-05 | RESIGNED |
MR MARK JOHN NAYLER | Mar 1959 | British | Director | 2008-03-20 UNTIL 2021-03-02 | RESIGNED |
MR NICHOLAS MICHAEL REED-PEREZ | Jul 1972 | British | Director | 2008-03-20 UNTIL 2021-03-02 | RESIGNED |
MR NICHOLAS MICHAEL REED-PEREZ | Jul 1972 | British | Secretary | 2008-03-20 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mlkd Ltd | 2021-03-02 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Paul Johnson | 2016-04-06 - 2021-03-02 | 3/1969 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark John Nayler | 2016-04-06 - 2021-03-02 | 3/1959 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |