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Urban Logistics Holdings Limited

Urban Logistics Holdings Limited is an active company incorporated on 10 December 2015 with the registered office located in London, Greater London. Urban Logistics Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09910577
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 Curzon Street
London
W1J 5HB
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Bond House 19-20 Woodstock Street Mayfair W1C 2AN United Kingdom
Telephone
020 38261815
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jan 1961
Director • None • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Logistics Prop Co 1 (Ac) Limited
Justin Alexander Jordan Upton, Lynda Jane Heywood, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 1 Limited
Justin Alexander Jordan Upton, Lynda Jane Heywood, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 4 Limited
Justin Alexander Jordan Upton, Lynda Jane Heywood, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 5 Limited
Justin Alexander Jordan Upton, Lynda Jane Heywood, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 6 Limited
Jamie Victor Waldegrave, Justin Alexander Jordan Upton, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 7 Limited
Jamie Victor Waldegrave, Justin Alexander Jordan Upton, and 9 more are mutual people.
Active
Urban Logistics Dundee Limited
Jamie Victor Waldegrave, Justin Alexander Jordan Upton, and 9 more are mutual people.
Active
Urban Logistics Acquisitions 2 Limited
Justin Alexander Jordan Upton, Lynda Jane Heywood, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£859.73M
Increased by £49.62M (+6%)
Total Liabilities
-£61.66M
Decreased by £61.37M (-50%)
Net Assets
£798.07M
Increased by £110.99M (+16%)
Debt Ratio (%)
7%
Decreased by 8.01% (-53%)
Latest Activity
Charge Satisfied
19 Days Ago on 3 Oct 2025
Charge Satisfied
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Urban Logistics Reit Plc (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Urban Logistics Reit Plc (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Ms Jadzia Zofia Duzniak Appointed
4 Months Ago on 24 Jun 2025
Mr Mark Andrew Stirling Appointed
4 Months Ago on 24 Jun 2025
Mr Martin Francis Mcgann Appointed
4 Months Ago on 24 Jun 2025
Mr Andrew Marc Jones Appointed
4 Months Ago on 24 Jun 2025
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Documents
Satisfaction of charge 099105770011 in full
Submitted on 3 Oct 2025
Satisfaction of charge 099105770004 in full
Submitted on 3 Oct 2025
Change of details for Urban Logistics Reit Plc as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Change of details for Urban Logistics Reit Plc as a person with significant control on 24 June 2025
Submitted on 30 Jun 2025
Appointment of Ms Jadzia Zofia Duzniak as a secretary on 24 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Bruce Smith Anderson as a director on 23 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Lynda Jane Heywood as a director on 23 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Richard John Moffitt as a director on 23 June 2025
Submitted on 25 Jun 2025
Repayment History
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