URPAD PROPERTY HOLDINGS LTD
Non-Trading
General Information
NAME
URPAD PROPERTY HOLDINGS LTD
COMPANY NUMBER
08858483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
23/01/2014
05/08/2022
GLOBAL MIDAS ENTERPRISES LIMITED
BRISTOL
BS9 4NB
154 Henleaze Road
BRISTOL
BS9 4NB
Stuart House The Back
Chepstow
Gwent
NP16 5HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL MIDAS ENTERPRISES LIMITED | Non-Trading | View Report |
| URPAD PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URPAD PROPERTY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URPAD PROPERTY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URPAD PROPERTY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/01/2014 - Present (10 years and 11 months) Born in Jun 1977 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL MIDAS ENTERPRISES LIMITED | Non-Trading | View Report |
| URPAD PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | Paul Timothy Rothwell (911372135) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Mari Shan Dillon-Moore (922360910) Appointed |
| 17/06/2020 | New Board Member Sinesh Ramesh Shah (915535664) Appointed |
| 17/06/2020 | New Board Member Paul Timothy Rothwell (911372135) Appointed |
| 08/11/2019 | New Accounts filed |
| 09/08/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | Thomas Arthur Philip Derrett (916075378) has left the board |
| 06/05/2019 | Change in Reg. Office |
| 04/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | Archino Faried Afzal Ali Chedie (914611282) has left the board |
| 30/11/2015 | Mohammed Fiaz Hussain (917157182) has left the board |
| 30/11/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/06/2015 | Change in Reg. Office |
| 29/05/2014 | Thomas Arthur Philip Derrett (918449117) has left the board |
| 29/05/2014 | Andrew John Dillon (918786415) has left the board |
| 29/05/2014 | New Board Member Thomas Arthur Philip Derrett (916075378) Appointed |
| 29/05/2014 | New Board Member Andrew John Dillon (916320179) Appointed |
| 26/05/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Mohammed Fiaz Hussain (917157182) Appointed |
| 22/05/2014 | New Board Member Ian Michael Clark (915732114) Appointed |
| 22/05/2014 | New Board Member Andrew John Dillon (918786415) Appointed |
| 22/05/2014 | New Board Member Charlotte Clark (918786416) Appointed |
| 22/05/2014 | New Board Member Archino Faried Afzal Ali Chedie (914611282) Appointed |
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