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URBAN LOGISTICS HOLDINGS LIMITED
Bond House,
Mayfair,
W1C 2AN
-
active
Active - Accounts Filed - Age: 9 Year(s)
- Directors: 6
- Company No: 09910577
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URBAN LOGISTICS HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
URBAN LOGISTICS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 December 2015
70229 Management consultancy activities other than financial management - Management consultancy activities other than financial management
Available to 05 Dec 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Lynda Jane Heywood | Director | ||
| Mr Justin Alexander Jordan Upton | Director | ||
| Mr Jamie Victor Waldegrave | Director | ||
| Mr Christopher David Turner | Director | ||
| Mr Bruce Smith Anderson | Director | ||
| Mr Richard John Moffitt | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited (As Security Trustee For The Secured Parties (As Define | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited (As Security Trustee For The Secured Parties (As Define | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited As Security Trustee For The Secured Parties (As Defined | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited As Security Trustee For The Secured Parties (As Defined | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited (As Security Trustee For The Secured Parties (As Define | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited (As Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC As Security Trustee For The Secured Parties (As Defined In The Attached Instr | OUTSTANDING | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Finance Parties | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED | |||
| Santander Uk PLC As Security Agent And Security Trustee For The Secured Parties | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £41,742.00 | £40,098.00 | £36,553.00 | £34,973.00 | £33,441.00 |
| Net Worth | £93,878,879.00 | £298,153,171.00 | £553,587,040.00 | £704,085,451.00 | £687,083,918.00 |
| Total Current Liabilities | £141,328,296.00 | £33,860,658.00 | £108,078,032.00 | £94,114,831.00 | £123,021,063.00 |
| Total Current Assets | £142,407,074.00 | £17,583,199.00 | £109,325,354.00 | £12,778,844.00 | £24,683,543.00 |