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 Number11732583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1JAMES HOUSE YEW TREE WAY
Address Line 2GOLBORNE
Post TownWARRINGTON
CountryUNITED KINGDOM
PostcodeWA3 3JD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date15/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of URBAN ZONE HOLDINGS LIMITED at district scale
Map of URBAN ZONE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)