Urbn Holdings UK Limited
- Company number
- 09654727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAREIN-EFRON, Melanie | Director | 13 Apr 2021 | |
| MARTH, Michael | Director | 1 May 2020 | |
| HAYNE, Azeez | Director | 24 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urban Outfitters Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2019 | |
| Uk Group Finance Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £272,379,000 | £18,000 | 0 |
| 31 Jan 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
Connections
Controls
- Urbn International Operations Limited (09654181)
Directors’ other companies
- HAYNE, Azeez - Director at Urbn International Operations Limited
- MAREIN-EFRON, Melanie - Director at Urbn International Operations Limited
- MAREIN-EFRON, Melanie - Director at Urbn Kensington Holdings Ltd
- MARTH, Michael - Director at Urbn International Operations Limited
Companies at the same address
- Affie Investments Limited (12510704)
- Anthropologie UK Limited (06910405)
- Blue Circle Life Limited (10488262)
- British Grolux Investments Limited (03727578)
- Dynes Dale Investments Limited (13335658)
- Finsbury Trustee Services Limited (11374737)
- Gadhia Consultants Limited (11776010)
- Gadhiagroup Limited (11384082)
- Heads Of The Valleys L.P. (LP016000)
- IH Holdings International Limited (09553031)