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Urban Logistics Acquisitions 1 Limited

10052284

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 CURZON STREET, LONDON, W1J 5HB
Incorporated 09/03/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mark Andrew Stirling

director · Since 24/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Ms Jadzia Zofia Duzniak

secretary · Since 24/06/2025

Mr Martin Francis Mcgann

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Persons with Significant Control

Urban Logistics Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Curzon Street, London, W1J 5HB

Reg: 09910577 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 07/08/2024Registered 13/08/2024Satisfied 02/10/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 10/06/2022Registered 13/06/2022Satisfied 02/10/2025
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/02/2021Registered 15/02/2021Satisfied 02/10/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ATTACHED INSTR

Created 07/08/2020Registered 18/08/2020Satisfied 02/10/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/04/2016Registered 18/04/2016Satisfied 24/08/2020
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/04/2016Registered 18/04/2016Satisfied 24/08/2020