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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

Toll Bar House, 2 Cave Road, Brough, HU15 1HB
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 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

Mr Richard Andrew Burns

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 53

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

Toll Bar House, 2 Cave Road, Brough, HU15 1HB

Notified 30/03/2026

Mr Shaun Derek Larvin

25–50% shares
25–50% votes

British · United Kingdom · Age 50

Toll Bar House, 2 Cave Road, Brough, HU15 1HB

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

address line1Toll Bar House
2026-07-30

19 Cave Road

postcodeHU15 1HB
2026-07-30

HU15 1HA

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line119 Cave Road
2026-04-24

19 CAVE ROAD

post townBrough
2026-04-24

BROUGH

Filing History7 filings

Director details changed

change person director company with change date

11/07/20262 pages · PDF
PSC changed

change to a person with significant control

09/07/20262 pages · PDF
PSC changed

change to a person with significant control

09/07/20262 pages · PDF
Director details changed

change person director company with change date

09/07/20262 pages · PDF
Director details changed

change person director company with change date

09/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20261 page · PDF
Incorporated

incorporation company

30/03/202635 pages · PDF