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Nom

Urban Origin LTD
Adresse
201 Hoyles Lane
Cottam
Preston
Lancashire
PR4 0LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 octobre 2019
Company Register Name Urban Origin Limited
Company Register Address 1 Smithy Court
Wigan
WN3 6PS
Société Numéro de Registre 08201483 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GC CO NO. 106 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Evolve B G Limited Status: Active Notified: 31/10/2022 Companies House Number: 05659614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Billsborough, Graham Mark Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Billsborough, Marie Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Euro Garages Limited Status: Ceased Notified: 04/04/2019 Ceased: 31/10/2022 Companies House Number: 04246195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Issa, Mohsin Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
    •
    Issa, Zuber Vali Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
    •
    Johnson, Robert Burton Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Brown, Robert Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cole, Adam Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Jonathan Henry Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephenson-Brown, Alan Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephenson-Brown, Ryan James Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Billsborough, Graham Mark Haslingden Road, Blackburn, England Status: Ceased Notified: 29/11/2012 Ceased: 04/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB3 LTD Status: Active Notified: 04/04/2019 Companies House Number: 05147753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •