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Companies House/Harrow/Company profile

URBAN PLAZA LTD

Active
12973003·incorporated 2020-10-26

URBAN PLAZA LTD is an active UK private limited company, incorporated on 26 October 2020 at Companies House (number 12973003; OpenRegistry canonical ID GB-12973003-urban-plaza-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-26
Registered Address
4TH FLOOR, METROLINE HOUSE, 118-122 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

URBAN PLAZA LTD has 2 persons with significant control on file:

  • Blackbox Holdings Limited (United Kingdom reg. 12151921). Notified 2020-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Redbox Holdings Limited (United Kingdom reg. 12154819). Notified 2020-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Abbas Walji born 1981 resident in England, British national. Notified 2020-10-26. Ceased 2020-10-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Harrow: