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All Information about:
Name

Urbanite (Glasgow) LTD
Address
Unit 1 Park Court
42 Park Cross Street
LS1 2QH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 December 2020
Company Register Address Thorp Arch Grange
Wetherby
LS23 7BA
Company No. 12238300 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Pc Urbanite Developments Limited Status: Active Notified: 18/12/2020 Companies House Number: 13081588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asset Capital Ltd Status: Ceased Notified: 02/10/2019 Ceased: 18/12/2020 Companies House Number: 10876979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Countrylarge Limited Status: Ceased Notified: 02/10/2019 Ceased: 18/12/2020 Companies House Number: 07427152 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Newett, Daniel Status: Ceased Notified: 02/10/2019 Ceased: 08/02/2021 Date of Birth: 04/1990 Nature of Control
  • Significant influence or control
    •
    Rosindale, Antony John Victor Status: Ceased Notified: 02/10/2019 Ceased: 02/10/2019 Date of Birth: 04/1988 Nature of Control
  • Significant influence or control
    •
    Smith, Timothy John Status: Ceased Notified: 02/10/2019 Ceased: 08/02/2021 Date of Birth: 02/1987 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Friend, Douglas Michael Leeds, England Status: Active Notified: 16/02/2021 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newett, Daniel George Wetherby, England Status: Active Notified: 02/10/2019 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Randall, Robert John Hugo Leeds, England Status: Active Notified: 16/02/2021 Date of Birth: 06/1960 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English
    Smith, Timothy John Wetherby, England Status: Active Notified: 02/10/2019 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Urbanite (Glasgow) Living Limited Status: Active Notified: 22/11/2023 Companies House Number: 15303011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •