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Urban Leisure Holdings Limited

Urban Leisure Holdings Limited is an active company incorporated on 29 November 2007 with the registered office located in . Urban Leisure Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06441181
Private limited company
Age
17 years
Incorporated 29 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • Manager • British • Lives in UK • Born in Jun 1977
Mr Daniel Nicholas Kattan
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Millhome Properties Limited
Daniel Nicholas Kattan is a mutual person.
Active
Urban Leisure (West Hampstead) Limited
Daniel Nicholas Kattan and Hezi Yechiel are mutual people.
Active
Urban Leisure (NW6) Limited
Daniel Nicholas Kattan and Hezi Yechiel are mutual people.
Active
Urban Leisure (QP) Limited
Daniel Nicholas Kattan and Hezi Yechiel are mutual people.
Active
Urban Leisure (MV) Limited
Daniel Nicholas Kattan and Hezi Yechiel are mutual people.
Active
Urban Leisure (Em) Limited
Daniel Nicholas Kattan and Hezi Yechiel are mutual people.
Active
Urban Leisure (W2) Limited
Daniel Nicholas Kattan and Hezi Yechiel are mutual people.
Active
Urban Leisure (Wel) Limited
Daniel Nicholas Kattan and Hezi Yechiel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.51M
Decreased by £292.46K (-16%)
Total Liabilities
-£3.28M
Decreased by £171.26K (-5%)
Net Assets
-£1.77M
Decreased by £121.2K (+7%)
Debt Ratio (%)
217%
Increased by 25.67% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
International Registrars Limited Resigned
4 Years Ago on 18 May 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 5 April 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Oct 2022
Termination of appointment of International Registrars Limited as a secretary on 18 May 2021
Submitted on 18 Jan 2022
Repayment History
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