OpenCompanies

Urban Bespoke Styling Limited

Company number
11756734
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2019
Nature of business
Manufacture of other parts and accessories for motor vehicles
Corporate group
Urban Group Holdings Limited (2 companies)

Registered office

5 Delaware Drive
Tongwell
Milton Keynes
MK15 8HD

Control

NameNature of controlNotifiedCeased
Mr Christopher Bernard Harwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Dec 2021 1 Aug 2024
Mr Simon Lee Dearn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Jan 2019 1 Aug 2024
Mrs Stephanie Dearn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Jan 2019 1 Aug 2024
Robert Van Der Laan Significant Influence Or Control 1 Aug 2024 1 Apr 2025
Am Group Holding B.V. Ownership Of Shares 75 To 100 Percent 1 Aug 2024 2 Dec 2025
Urban Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £3,383,376 £1,630,699 42
31 Mar 2023 £2,283,035 £1,266,540 38
31 Mar 2022 £1,280,323 £587,670 9
31 Mar 2021 £247,505 £267,156 9
31 Jan 2020 Dormant £200 £200 -

Connections

Owned by

Urban Bespoke Styling Limited → Urban Group Holdings Limited

Companies at the same address

Data