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Urbox Development Holdings (Ashford) Limited
13941737
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 Sackville Street, London, W1S 3DG
Incorporated 25/02/2022
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Gen Ii Corporate Services (Jersey) Limited
secretary · Since 27/10/2022
Former
Crestbridge Uk Limited
corporate secretary · Resigned 27/10/2022
Ann Mary Hodgetts
director · Resigned 22/05/2023
Alison Jane Lambert
director · Resigned 07/06/2023
Ruby Kaur Jhita
director · Resigned 10/10/2023
James Alexander Boadle
director · Resigned 08/02/2024
Persons with Significant Control
Urbox Developments (Uk) Limited
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Reg: N/A · United Kingdom · Incorporated
Notified 25/02/2022
Change History
officer appointed → GEN II CORPORATE SERVICES (JERSEY) LIMITED
2026-07-26officer appointed → CHEN, Joy
2026-07-26officer appointed → DREXLER, Jay
2026-07-26officer appointed → PETERS, Alicia Marie
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 8 Sackville Street
2026-07-268 SACKVILLE STREET
post town → London
2026-07-26LONDON