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Urban Logistics Acquisitions 3 Limited

12726726

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Curzon Street, London, W1J 5HB
Incorporated 07/07/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

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

Mark Andrew Stirling

director · Since 24/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 54

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Jadzia Zofia Duzniak

secretary · Since 24/06/2025

Martin Francis Mcgann

director · Since 24/06/2025

British · England · Age 65

Mark Andrew Stirling

director · Since 24/06/2025

British · United Kingdom · Age 63

Andrew David Smith

director · Since 23/03/2026

British · England · Age 49

Darren Windsor Richards

director · Since 23/03/2026

British · England · Age 54

Former

Stuart David Roberts

director · Resigned 07/02/2023

Jonathan James Mark Olav Gray

director · Resigned 08/02/2023

Michael Graham Perkins

director · Resigned 17/11/2023

Bruce Smith Anderson

director · Resigned 23/06/2025

Richard John Moffitt

director · Resigned 23/06/2025

Lynda Jane Heywood

director · Resigned 23/06/2025

Christopher David Turner

director · Resigned 24/06/2025

Jamie Victor Waldegrave

director · Resigned 24/06/2025

Justin Alexander Jordan Upton

director · Resigned 24/06/2025

Valentine Tristram Beresford

director · Resigned 23/03/2026

Andrew Marc Jones

director · Resigned 23/03/2026

Persons with Significant Control

Urban Logistics Holdings Limited

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

1, Curzon Street, London, W1J 5HB

Reg: 09910577 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/07/2020

Charges1 outstanding

Charge
outstanding

MARKS TEY LIMITED

Created 10/07/2020Registered 22/07/2020

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 Curzon Street
2026-07-27

1 CURZON STREET

post townLondon
2026-07-27

LONDON

officer appointedDUZNIAK, Jadzia Zofia
2026-07-27
officer appointedMCGANN, Martin Francis
2026-07-27
officer appointedRICHARDS, Darren Windsor
2026-07-27
officer appointedSMITH, Andrew David
2026-07-27
officer appointedSTIRLING, Mark Andrew
2026-07-27