Urban Logistics Acquisitions 1 Limited
10052284
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
secretary · Since 24/06/2025
director · Since 24/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
director · Since 24/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 163 other boards
director · Since 23/03/2026
BRITISH · ENGLAND · Age 54
Also on 111 other boards
secretary · Since 24/06/2025
Former
director · Resigned 06/04/2016
director · Resigned 21/09/2020
director · Resigned 07/02/2023
director · Resigned 08/02/2023
director · Resigned 17/11/2023
director · Resigned 23/06/2025
director · Resigned 23/06/2025
director · Resigned 23/06/2025
director · Resigned 24/06/2025
director · Resigned 24/06/2025
director · Resigned 24/06/2025
director · Resigned 23/03/2026
director · Resigned 23/03/2026
Persons with Significant Control
Urban Logistics Holdings Limited
1, Curzon Street, London, W1J 5HB
Reg: 09910577 · England And Wales · Limited Company
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ATTACHED INSTR
Change History
Active
Private Limited Company
1 CURZON STREET
LONDON