URBAN LOGISTICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
URBAN LOGISTICS HOLDINGS LIMITED
COMPANY NUMBER
09910577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/12/2015
(9years old)
WEBSITE
pacificil.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/12/2015
13/04/2019
PACIFIC INDUSTRIAL & LOGISTICS LIMITED
MAYFAIR
W1C 2AN
124 Sloane Street
London
SW1X 9BW
Bond House
19-20 Woodstock Street
LONDON
W1C 2AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN LOGISTICS REIT PLC | Active - Accounts Filed | View Report |
| URBAN LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URBAN LOGISTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN LOGISTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN LOGISTICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2016 - Present (8 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 14 Past: 131 |
View Report |
|
21/01/2016 - Present (8 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 18 Past: 25 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN LOGISTICS REIT PLC | Active - Accounts Filed | View Report |
| URBAN LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 1 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS PROP CO 1 (AC) LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 3 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS ACQUISITIONS 4 LIMITED | Active - Accounts Filed | View Report |
| URBAN LOGISTICS HODDESDON LIMITED | In Liquidation | View Report |
| URBAN LOGISTICS ACQUISITIONS 9 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Justin Alexander Jordan Upton (930945934) Appointed |
| 10/01/2024 | New Accounts filed |
| 23/11/2023 | Michael Graham Perkins (928692638) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Michael Graham Perkins (928692638) Appointed |
| 22/03/2023 | Jonathan James Mark Olav Gray (920479883) has left the board |
| 22/03/2023 | Stuart David Roberts (911041035) has left the board |
| 22/03/2023 | New Board Member Jamie Victor Waldegrave (930690849) Appointed |
| 31/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 23/09/2020 | Mark Christopher Johnson (921149770) has left the board |
| 23/09/2020 | New Board Member Stuart David Roberts (911041035) Appointed |
| 14/08/2020 | New Board Member Christopher David Turner (901598214) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Mark Christopher Johnson (921149770) Appointed |
| 16/07/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 22/04/2016 | Christopher David Turner (901598214) has left the board |
| 12/04/2016 | Mark Christopher Johnson (904844303) has left the board |
| 12/02/2016 | Richard John Moffitt (920479713) has left the board |
| 12/02/2016 | Richard John Moffitt (920479713) has left the board |
| 12/02/2016 | New Board Member Richard John Moffitt (920457138) Appointed |
| 12/02/2016 | New Board Member Richard John Moffitt (920457138) Appointed |
| 08/02/2016 | New Board Member Mark Christopher Johnson (904844303) Appointed |
| 08/02/2016 | New Board Member Mark Christopher Johnson (904844303) Appointed |
| 05/02/2016 | New Board Member Christopher David Turner (901598214) Appointed |
| 05/02/2016 | New Board Member Richard John Moffitt (920479713) Appointed |
| 05/02/2016 | New Board Member Jonathan James Mark Olav (920479883) Appointed |
| 05/02/2016 | New Board Member Bruce Smith Anderson (907384904) Appointed |
| 05/02/2016 | New Board Member Bruce Smith Anderson (907384904) Appointed |
| 05/02/2016 | New Board Member Richard John Moffitt (920479713) Appointed |
| 05/02/2016 | New Board Member Jonathan James Mark Olav (920479883) Appointed |
| 05/02/2016 | New Board Member Christopher David Turner (901598214) Appointed |
| 04/02/2016 | Kristian Thomas Rogers (918789387) has left the board |
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