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Nom

Newurban Holdings Limited

Adresse
Unit 11, Fulham Business Ex
The Boulevard, Imperial Wha
London
SW6 2TL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2023
Société Numéro de Registre 06003141 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Mixity Holdings 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Baillargeon, Pierre Bernard Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Baillargeon, Rawia Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 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%
  • Officers (2)

    Source: Companies House
    Baillargeon, Pierre Bernard London Status: Active Notified: 19/04/2007 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Baillargeon, Rawia London Status: Active Notified: 20/11/2006 Date of Birth: 02/1963 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mixity Design LTD Status: Active Notified: 06/04/2016 Companies House Number: 05993826 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 Mixity Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05993828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors