OpenCompanies

Urban Group Holdings Limited

Company number
13755265
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2021
Nature of business
Activities of other holding companies n.e.c.

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
1 Dec 2021 1 Aug 2024
Mr Simon Lee Dearn Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Nov 2021 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

Connections

Controls

Companies at the same address

Data