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URBAN LOGISTICS K HOLDINGS LIMITED - 124 Sloane Street, London, SW1X 9BW, England, United Kingdom
Company Information
- Company registration number
- 01274170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 Sloane Street
- London
- SW1X 9BW
- England 124 Sloane Street, London, SW1X 9BW, England UK
Management
- Managing Directors
- MOFFITT, Richard John
- ROBERTS, Stuart David
- TURNER, Christopher David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-20
- Age Of Company 1976-08-20 48 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Urban Logistics Acquisitions 4 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAVID HATHAWAY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2022-02-18
- Last Date: 2021-02-04
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URBAN LOGISTICS K HOLDINGS LIMITED Company Description
- URBAN LOGISTICS K HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01274170. Its current trading status is "live". It was registered 1976-08-20. It was previously called DAVID HATHAWAY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at 124 Sloane Street .
Get URBAN LOGISTICS K HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban Logistics K Holdings Limited - 124 Sloane Street, London, SW1X 9BW, England, United Kingdom
- 1976-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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cessation-of-a-person-with-significant-control (2021-02-27) - PSC07
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notification-of-a-person-with-significant-control (2021-02-27) - PSC02
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statement-of-companys-objects (2021-02-24) - CC04
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resolution (2021-02-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-02-19) - MR04
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mortgage-charge-whole-release-with-charge-number (2021-02-18) - MR05
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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notification-of-a-person-with-significant-control (2020-02-18) - PSC02
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-group (2020-02-28) - AA
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change-account-reference-date-company-previous-shortened (2020-09-30) - AA01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-25) - CH01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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change-to-a-person-with-significant-control (2019-03-28) - PSC04
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change-person-secretary-company-with-change-date (2019-03-25) - CH03
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confirmation-statement-with-updates (2019-02-18) - CS01
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notification-of-a-person-with-significant-control (2019-04-15) - PSC02
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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notification-of-a-person-with-significant-control (2019-04-16) - PSC01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-26) - TM02
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cessation-of-a-person-with-significant-control (2019-04-16) - PSC07
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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resolution (2019-07-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
keyboard_arrow_right 2018
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resolution (2018-10-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-11-27) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
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accounts-with-accounts-type-group (2018-01-30) - AA
keyboard_arrow_right 2017
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resolution (2017-10-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-02) - AA
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mortgage-satisfy-charge-full (2016-04-19) - MR04
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mortgage-satisfy-charge-full (2016-04-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-16) - AA
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accounts-with-accounts-type-group (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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auditors-resignation-company (2014-04-30) - AUD
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accounts-with-accounts-type-group (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-group (2013-02-22) - AA
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legacy (2013-01-24) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-group (2012-02-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-group (2011-02-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-10) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-02-04) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-09-10) - AA
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legacy (2008-02-13) - 363a
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legacy (2008-02-13) - 288c
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accounts-with-accounts-type-medium (2008-02-11) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-15) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-17) - AA
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-02) - 363s
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accounts-with-accounts-type-small (2004-09-22) - AA
keyboard_arrow_right 2003
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legacy (2003-07-17) - 288a
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-06-12) - 403a
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resolution (2003-06-05) - RESOLUTIONS
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legacy (2003-06-04) - 403a
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legacy (2003-05-28) - 288a
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certificate-change-of-name-company (2003-05-21) - CERTNM
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legacy (2003-03-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-30) - AA
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accounts-with-accounts-type-medium (2002-03-28) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-14) - AA
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legacy (2001-03-07) - 363s
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legacy (2001-11-16) - 287
keyboard_arrow_right 2000
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legacy (2000-07-20) - 395
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legacy (2000-03-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-19) - AA
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legacy (1999-04-13) - 363s
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legacy (1999-02-15) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-11) - AA
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legacy (1998-02-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1997-03-03) - 363s
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legacy (1997-03-03) - 288a
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legacy (1997-03-03) - 288b
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accounts-with-accounts-type-full (1997-02-24) - AA
keyboard_arrow_right 1996
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legacy (1996-02-14) - 395
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legacy (1996-02-16) - 363s
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legacy (1996-11-15) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-29) - AA
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legacy (1995-02-09) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-05) - AA
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legacy (1994-05-31) - 88(2)R
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legacy (1994-05-31) - 123
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legacy (1994-02-22) - 363s
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accounts-with-accounts-type-small (1994-02-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-01) - AA
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legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-17) - AA
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legacy (1992-02-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-25) - 363a
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accounts-with-accounts-type-full (1991-02-13) - AA
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legacy (1991-03-14) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-14) - AA
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legacy (1990-03-14) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-31) - AA
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legacy (1989-01-31) - 363
keyboard_arrow_right 1988
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legacy (1988-08-10) - PUC 2
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accounts-with-accounts-type-small (1988-02-15) - AA
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legacy (1988-02-15) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-05-14) - AA
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legacy (1987-05-14) - 363
keyboard_arrow_right 1986
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legacy (1986-07-24) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-25) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-28) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-14) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-03) - AA
keyboard_arrow_right 1976
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miscellaneous (1976-08-20) - MISC