URBAN ZONE HOLDINGS LIMITED
URBAN ZONE HOLDINGS LIMITED is an active private limited company, incorporated on 18 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Yew Tree Way, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. URBAN ZONE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11732583 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JAMES HOUSE YEW TREE WAY |
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Address Line 2 | GOLBORNE |
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Post Town | WARRINGTON |
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Country | UNITED KINGDOM |
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Postcode | WA3 3JD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 15/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
URBAN ZONE HOLDINGS LIMITED
Directors
(The company's officers)
MR MARTIN ANTHONY LIVESEY
(~51 year old British national)
JAMES HOUSE YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2018
MRS RACHAEL LIVESEY
(~49 year old British national)
JAMES HOUSE YEW TREE WAY, GOLBORNE, WARRINGTON, WA3 3JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2018
Shareholders
(Persons of Significant Control)
Mr Martin Anthony Livesey
(~51 year old British national)
James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/12/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
URBAN ZONE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA3 3JD.
Map of URBAN ZONE HOLDINGS LIMITED at local scale
Map of URBAN ZONE HOLDINGS LIMITED at district scale
More Companies in WA3 3JD
Other companies with registered offices in WA3 3JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)