Urbanwave Developments (Holdings) Limited

17125043

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 Cave Road, Brough, HU15 1HA

Incorporated 30/03/2026

Compliance

Next accounts due

30/12/2027

On track

Confirmation statement

Last:

Due 12/04/2027

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Richard Andrew Burns

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 53

Mr Shaun Derek Larvin

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 50

Mr Simon William Lunt

director · Since 30/03/2026

BRITISH · ENGLAND · Age 74

Richard Andrew Burns

director · Since 30/03/2026

British · United Kingdom · Age 53

Shaun Derek Larvin

director · Since 30/03/2026

British · United Kingdom · Age 50

Simon William Lunt

director · Since 30/03/2026

British · United Kingdom · Age 74

Persons with Significant Control

Mr Richard Andrew Burns

25–50% shares

25–50% votes

British · United Kingdom · Age 53

19, Cave Road, Brough, HU15 1HA

Notified 30/03/2026

Mr Shaun Derek Larvin

25–50% shares

25–50% votes

British · United Kingdom · Age 50

19, Cave Road, Brough, HU15 1HA

Notified 30/03/2026

Swl Holdings Limited

25–50% shares

25–50% votes

19 Cave Road, Brough, HU15 1HA

Reg: 04150023 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/03/2026

Change History

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 19 Cave Road

2026-04-24

19 CAVE ROAD

post town → Brough

2026-04-24

BROUGH

Filing History1 filings

Incorporated

incorporation company

30/03/202635 pages · PDF