Urban Exposure Holdings Limited
- Liquidation
- Incorporated on 20 Apr 2018
Reg Address: C/O Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU, England
- Summary The company with name "Urban Exposure Holdings Limited" is a ltd and located in C/O Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU. Urban Exposure Holdings Limited is currently in liquidation status and it was incorporated on 20 Apr 2018 (6 years 5 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Urban Exposure Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert James Pritchard | Director | 21 Jul 2020 | British | Active |
| 2 | Robert James Pritchard | Director | 21 Jul 2020 | British | Resigned 13 May 2022 |
| 3 | Samuel Timothy Dobbyn | Director | 1 Oct 2019 | British | Active |
| 4 | Stuart Mcfarlane | Secretary | 1 Oct 2019 | British | Resigned 25 Feb 2021 |
| 5 | Samuel Timothy Dobbyn | Director | 1 Oct 2019 | British | Active |
| 6 | Adrian Mediratta | Director | 22 May 2018 | British | Resigned 31 Oct 2019 |
| 7 | Daljit Kaur Sandhu | Director | 22 May 2018 | British | Resigned 19 Jun 2020 |
| 8 | Rabinder Singh Takhar | Director | 22 May 2018 | British | Resigned 30 Jun 2020 |
| 9 | Victor Jordan Librae | Director | 22 May 2018 | British | Resigned 26 Mar 2020 |
| 10 | Randeesh Singh Sandhu | Director | 20 Apr 2018 | British | Resigned 19 Jun 2020 |
| 11 | Timothy James Wright | Director | 20 Apr 2018 | British | Resigned 1 Oct 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Urban Exposure Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 May 2018 | - | Active |
| 2 | Urban Exposure Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 May 2018 | - | Active |
| 3 | Mr Randeesh Singh Sandhu Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Apr 2018 | British | Ceased 2 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Urban Exposure Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2023 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 9 Sep 2023 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Removal Of Liquidator By Court | 9 Sep 2023 | Download PDF |
| 4 | Resolution | 26 May 2022 | Download PDF |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 26 May 2022 | Download PDF |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 25 May 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 22 Jul 2021 | Download PDF |
| 8 | Accounts - Change Account Reference Date Company Current Extended | 28 Jun 2021 | Download PDF |
| 9 | Address - Change Registered Office Company With Date Old New | 28 Jun 2021 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 5 May 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 5 May 2021 | Download PDF |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 23 Mar 2021 | Download PDF 1 Pages |
| 13 | Accounts - Full | 12 Jan 2021 | Download PDF 20 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2020 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 13 May 2020 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2019 | Download PDF 1 Pages |
| 21 | Accounts - Full | 9 Oct 2019 | Download PDF 18 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 23 | Officers - Change Person Secretary Company With Change Date | 8 Oct 2019 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2019 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2019 | Download PDF 2 Pages |
| 28 | Miscellaneous - Legacy | 2 Aug 2019 | Download PDF 5 Pages |
| 29 | Confirmation Statement | 21 May 2019 | Download PDF 7 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 16 Jan 2019 | Download PDF 1 Pages |
| 31 | Resolution | 6 Nov 2018 | Download PDF 2 Pages |
| 32 | Capital - Allotment Shares | 5 Nov 2018 | Download PDF 8 Pages |
| 33 | Capital - Allotment Shares | 5 Jun 2018 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 23 May 2018 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 23 May 2018 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 23 May 2018 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 23 May 2018 | Download PDF 2 Pages |
| 38 | Resolution | 22 May 2018 | Download PDF 38 Pages |
| 39 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 May 2018 | Download PDF 2 Pages |
| 40 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 May 2018 | Download PDF 1 Pages |
| 41 | Confirmation Statement - Updates | 1 May 2018 | Download PDF 4 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 27 Apr 2018 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 27 Apr 2018 | Download PDF 2 Pages |
| 44 | Accounts - Change Account Reference Date Company Current Shortened | 27 Apr 2018 | Download PDF 1 Pages |
| 45 | Persons With Significant Control - Change To A Person With Significant Control | 27 Apr 2018 | Download PDF 2 Pages |
| 46 | Incorporation - Company | 20 Apr 2018 | Download PDF 37 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ue Sfa 1 Limited Mutual People: Samuel Timothy Dobbyn , Robert James Pritchard | Liquidation |
| 2 | Ueim Limited Mutual People: Samuel Timothy Dobbyn , Robert James Pritchard | dissolved |
| 3 | Urban Exposure Amco Limited Mutual People: Samuel Timothy Dobbyn , Robert James Pritchard | Liquidation |
| 4 | Urban Exposure Finance Plc Mutual People: Samuel Timothy Dobbyn , Robert James Pritchard | Liquidation |
| 5 | Urban Exposure Lendco Limited Mutual People: Samuel Timothy Dobbyn , Robert James Pritchard | Liquidation |
| 6 | Urban Exposure Plc Mutual People: Samuel Timothy Dobbyn | Liquidation |