Urban (Struc) Ltd

NI668016

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

74A HIGH STREET, HOLYWOOD, BT18 9AE

Incorporated 26/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael Haddock

director · Since 26/02/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 15 other boards

Mr Robert Trevor Alfred Kells

director · Since 26/02/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 74

Also on 4 other boards

Mr James Bernard Patterson

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 15 other boards

Mr Peter Doherty

secretary · Since 19/10/2020

Persons with Significant Control

Urban Property (Holdings) Ltd

25–50% shares

25–50% votes

Appoint directors

34, Jubilee Road, Newtownards, BT23 4YH

Reg: Ni689775 · Register Of Companies · Private Limited Company

Notified 26/07/2022

Former PSCs

Mr Michael Haddock

Ceased 12/10/2020

Mr Robert Trevor Alfred Kells

Ceased 12/10/2020

Charges3 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE) (CRN: 10825314)

Created 23/04/2026Registered 01/05/2026

Charge

outstanding

DOWNING LLP (AS SECURITY TRUSTEE)

Created 23/04/2026Registered 01/05/2026

Charge

outstanding

DOWNING LLP (CRN: OC341575) AS SECURITY TRUSTEE

Created 07/04/2026Registered 17/04/2026

Charge

satisfied

GFS 1 LTD

Created 05/10/2023Registered 13/10/2023Satisfied 29/10/2024

Charge

satisfied

GFS 1 LTD

Created 04/10/2023Registered 04/10/2023Satisfied 29/10/2024

Charge

satisfied

LAKESHIELD LTD

Created 08/02/2022Registered 21/02/2022Satisfied 21/11/2023

Charge

satisfied

LAKESHIELD LTD

Created 04/02/2022Registered 14/02/2022Satisfied 21/11/2023