OpenRegistry
Companies House/Milton Keynes/Company profile

URBAN GROUP HOLDINGS LIMITED

Active
13755265·incorporated 2021-11-19

URBAN GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 November 2021 at Companies House (number 13755265; OpenRegistry canonical ID GB-13755265-urban-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes (postcode MK15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-19
Registered Address
5 DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8HD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of URBAN GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of URBAN GROUP HOLDINGS LIMITED

Financials

Check financials of URBAN GROUP HOLDINGS LIMITED

Filings

Check filing history of URBAN GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

URBAN GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Am Group Holding B.V.. Notified 2024-08-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Christopher Bernard Harwood born 1977 resident in England, British national. Notified 2021-12-01. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Lee Dearn born 1975 resident in England, British national. Notified 2021-11-19. Ceased 2024-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Robert Van Der Laan born 1967 resident in Netherlands, Dutch national. Notified 2024-08-01. Ceased 2025-04-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13755265.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.