URBN HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
URBN HOLDINGS UK LIMITED
COMPANY NUMBER
09654727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/06/2015
(9 years and 6 months old)
WEBSITE
URBNOUTFITTERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7SH
1 Finsbury Circus
London
EC2M 7SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBN HOLDING LLC | N/A | N/A |
| URBN HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| URBN INTERNATIONAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about URBN HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBN HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBN HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2015 - Present (9 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
21/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 189 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
13/04/2021 - Present (3 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN OUTFITTERS INC | N/A | N/A |
| UO NETHERLANDS BV | N/A | N/A |
| URBN HOLDING LLC | N/A | N/A |
| URBN HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| URBN INTERNATIONAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| URBAN OUTFITTERS IRELAND LIMITED | N/A | N/A |
| URBN IRELAND RETAIL LIMITED | N/A | N/A |
| URBN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Melanie Marein-Efron (928228170) Appointed |
| 10/01/2021 | New Accounts filed |
| 24/07/2020 | New Board Member Colin James Berry (918896692) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Michael Marth (926935323) Appointed |
| 09/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | Richard Allan Hayne (919879342) has left the board |
| 10/11/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 07/10/2015 | SH COMPANY SECRETARIES LIMITED (920114301) has left the board |
| 07/10/2015 | New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed |
| 23/09/2015 | Elizabeth Field (919880099) has left the board |
| 23/09/2015 | New Company Secretary SH COMPANY SECRETARIES LIMITED (920114301) Appointed |
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