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All Information about:

                        
Name

Urban Logistics Holdings Limited

Address
Bond House
19-20 Woodstock Street
Mayfair
W1C 2AN
VAT ID no VAT ID available
Company No. 09910577 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Pacific Industrial & Logistics Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Urban Logistics Reit Plc Status: Active Notified: 06/04/2016 Companies House Number: 09907096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Anderson, Bruce Smith Mayfair, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 05/1963 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Moffitt, Richard John Mayfair, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 12/1963 Occupation: None Role: Director Country of Residence: England Nationality: British
    Turner, Christopher David Mayfair, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Justin Alexander Jordan Mayfair, London, United Kingdom Status: Active Notified: 17/11/2023 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Waldegrave, Jamie Victor Mayfair, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 12/1984 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Michael Graham Mayfair, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 17/11/2023 Date of Birth: 08/1989 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Urban Logistics Acquisitions 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10052284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Logistics Acquisitions 2 Limited Status: Active Notified: 01/09/2017 Companies House Number: 10943082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Logistics Acquisitions 3 Limited Status: Active Notified: 07/07/2020 Companies House Number: 12726726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Logistics Acquisitions 4 Limited Status: Active Notified: 11/09/2020 Companies House Number: 12873450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Logistics Acquisitions 5 Limited Status: Active Notified: 13/07/2021 Companies House Number: 13508956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Logistics Acquisitions 6 Limited Status: Active Notified: 02/11/2021 Companies House Number: 13718099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Logistics Acquisitions 7 Limited Status: Active Notified: 02/11/2021 Companies House Number: 13718259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Logistics Acquisitions 8 Limited Status: Active Notified: 26/11/2021 Companies House Number: 13767118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Logistics Acquisitions 9 Limited Status: Active Notified: 17/03/2022 Companies House Number: 13984944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors