Menna Overview
Here’s a quick overview of URBAN LOGISTICS HOLDINGS LIMITED 👀 — a London based business that started in 2015.
URBAN LOGISTICS HOLDINGS LIMITED
- Company statusactive
- Company No09910577
- Age10 years 7 months Incorporated 10 December 2015
- Officers5
Address
1 Curzon Street, London, W1J 5HB, England
URBAN LOGISTICS HOLDINGS LIMITED is an active company incorporated on 10 December 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 11 Dec 2025
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 24 Jun 2025 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 24 Jun 2025 |
| JONES, Andrew Marc | director | Jul 1968 | 24 Jun 2025 |
| MCGANN, Martin Francis | director | Jan 1961 | 24 Jun 2025 |
| STIRLING, Mark Andrew | director | Jun 1963 | 24 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban Logistics Reit Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of URBAN LOGISTICS HOLDINGS LIMITED 👀 — a London based business that started in 2015.