URBAN ORIGIN LIMITED - WIGAN


Company Profile Company Filings

Overview

URBAN ORIGIN LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
URBAN ORIGIN LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: 08201483. The accounts status is SMALL and accounts are next due on 31/10/2024.

URBAN ORIGIN LIMITED - WIGAN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 SMITHY COURT
WIGAN
WN3 6PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GC CO NO. 106 LIMITED (until 07/12/2012)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN HENRY SHAW Jan 1967 British Director 2022-10-31 CURRENT
MR ALAN STEPHENSON-BROWN Jan 1968 British Director 2022-10-31 CURRENT
MR RYAN JAMES STEPHENSON-BROWN Jul 1999 British Director 2022-10-31 CURRENT
MR ADAM COLE May 1989 British Director 2022-10-31 CURRENT
MR ROBERT BROWN Aug 1974 British Director 2022-10-31 CURRENT
MR ROBERT BURTON JOHNSON Jan 1960 British Director 2012-11-29 UNTIL 2019-01-09 RESIGNED
MR ZUBER VALI ISSA Jun 1972 British Director 2019-04-04 UNTIL 2022-10-31 RESIGNED
MRS JUSTINE DOWDS Jul 1974 British Director 2018-11-13 UNTIL 2019-04-04 RESIGNED
MR MOHSIN ISSA Jul 1971 British Director 2019-04-04 UNTIL 2022-10-31 RESIGNED
MRS JUSTINE DOWDS Jul 1974 British Director 2022-10-31 UNTIL 2023-05-12 RESIGNED
MR GRAHAM MARK BILLSBOROUGH Apr 1974 British Director 2012-11-29 UNTIL 2019-04-04 RESIGNED
MR DARRYL JOHN COOKE Jan 1959 British Director 2012-09-04 UNTIL 2012-11-29 RESIGNED
MR IMRAAN MUSA PATEL Secretary 2019-04-04 UNTIL 2022-10-31 RESIGNED
MS JUSTINE DOWDS Secretary 2022-10-31 UNTIL 2023-05-12 RESIGNED
MARIE LOUISE BILLSBOROUGH British Secretary 2012-11-29 UNTIL 2019-04-04 RESIGNED
DARRYL JOHN COOKE Secretary 2012-09-04 UNTIL 2012-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolve B G Limited 2022-10-31 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Euro Garages Limited 2019-04-04 - 2022-10-31 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Zuber Vali Issa 2019-04-04 - 2019-04-04 6/1972 Blackburn   Lancashire Significant influence or control
Optima Bidco (Jersey) Limited 2019-04-04 - 2019-04-04 Jersey   Significant influence or control
Mr Mohsin Issa 2019-04-04 - 2019-04-04 6/1971 Blackburn   Lancashire Significant influence or control
Tdr Capital General Partner Iii Limited 2019-04-04 - 2019-04-04 Edinburgh   Significant influence or control
Mr Graham Mark Billsborough 2016-04-06 - 2019-04-04 4/1974 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Mr Robert Burton Johnson 2016-04-06 - 2019-04-04 1/1960 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Mrs Marie Billsborough 2016-04-06 - 2019-04-04 4/1975 Blackburn   Lancashire Ownership of shares 25 to 50 percent

Related Companies

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KIER TRAFFIC SUPPORT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
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THE ALTERNATIVE GLASS COMPANY LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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GBJ SERVICES LIMITED LYMM ENGLAND Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
RBJ QUYKEN LIMITED LYMM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPERATING PARTNERS LLP LEEDS ENGLAND Dissolved... DORMANT None Supplied
OPERATING PARTNERS (INVESTMENTS) LLP LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-27 31-01-2023 35,404 equity
URBAN ORIGIN LIMITED 2021-04-29 31-12-2019 £35,982 equity
Urban Origin Limited 28/02/2019 iXBRL 2019-11-30 28-02-2019 £38,632 equity
Urban Origin Limited 31/03/2018 iXBRL 2018-06-22 31-03-2018 £20,541 equity
Micro-entity Accounts - URBAN ORIGIN LIMITED 2017-12-19 31-03-2017 £19,815 equity
Micro-entity Accounts - URBAN ORIGIN LIMITED 2016-05-20 31-03-2016 £19,413 equity
Abbreviated Company Accounts - URBAN ORIGIN LIMITED 2015-10-17 31-03-2015 £132 Cash £20,879 equity
Abbreviated Company Accounts - URBAN ORIGIN LIMITED 2014-12-13 31-03-2014 £176 Cash £21,109 equity

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IDEA CONSULT LIMITED WIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELZANE HOLDINGS LIMITED WIGAN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.