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Jméno

Urbanite (Glasgow) LTD
Adresa
Unit 1 Park Court
42 Park Cross Street
LS1 2QH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Address Thorp Arch Grange
Wetherby
LS23 7BA
Company No. 12238300 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Pc Urbanite Developments Limited Status: Active Notified: 18/12/2020 Companies House Number: 13081588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asset Capital Ltd Status: Ceased Notified: 02/10/2019 Ceased: 18/12/2020 Companies House Number: 10876979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Countrylarge Limited Status: Ceased Notified: 02/10/2019 Ceased: 18/12/2020 Companies House Number: 07427152 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Newett, Daniel Status: Ceased Notified: 02/10/2019 Ceased: 08/02/2021 Date of Birth: 04/1990 Nature of Control
  • Significant influence or control
    •
    Rosindale, Antony John Victor Status: Ceased Notified: 02/10/2019 Ceased: 02/10/2019 Date of Birth: 04/1988 Nature of Control
  • Significant influence or control
    •
    Smith, Timothy John Status: Ceased Notified: 02/10/2019 Ceased: 08/02/2021 Date of Birth: 02/1987 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Friend, Douglas Michael Leeds, England Status: Active Notified: 16/02/2021 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newett, Daniel George Wetherby, England Status: Active Notified: 02/10/2019 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Randall, Robert John Hugo Leeds, England Status: Active Notified: 16/02/2021 Date of Birth: 06/1960 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English
    Smith, Timothy John Wetherby, England Status: Active Notified: 02/10/2019 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Urbanite (Glasgow) Living Limited Status: Active Notified: 22/11/2023 Companies House Number: 15303011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •