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UK Group Finance Holdco Limited

UK Group Finance Holdco Limited is a dissolved company incorporated on 5 January 2016 with the registered office located in London, City of London. UK Group Finance Holdco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 21 January 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09935795
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Finsbury Circus
London
EC2M 7SH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman & Chief Executive Officer • American • Lives in United States • Born in May 1947
Director • General Counsel • American • Lives in United States • Born in Feb 1977
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1976
Urban Outfitters, INC
PSC
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Mutual Companies
URBN UK Limited
SH Company Secretaries Limited and Azeez Hayne are mutual people.
Active
URBN International Operations Limited
SH Company Secretaries Limited and Azeez Hayne are mutual people.
Active
URBN Holdings UK Limited
SH Company Secretaries Limited and Azeez Hayne are mutual people.
Active
SH Escrow Agents Limited
SH Company Secretaries Limited is a mutual person.
Active
Heerema Marine Contractors U.K. Ltd
SH Company Secretaries Limited is a mutual person.
Active
Urban Outfitters UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Anthropologie UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Stephenson Harwood (Distribution Agent) Limited
SH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£2.45M
Decreased by £2.04M (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£513.46M
Decreased by £246.66M (-32%)
Total Liabilities
-£9K
Decreased by £467.67M (-100%)
Net Assets
£513.45M
Increased by £221.01M (+76%)
Debt Ratio (%)
0%
Decreased by 61.53% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Jan 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Voluntary Liquidator Appointed
5 Years Ago on 14 Nov 2019
Declaration of Solvency
5 Years Ago on 14 Nov 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
Full Accounts Submitted
7 Years Ago on 7 Nov 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Full Accounts Submitted
8 Years Ago on 3 Nov 2017
Full Accounts Submitted
8 Years Ago on 6 Feb 2017
Confirmation Submitted
8 Years Ago on 5 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2021
Confirmation statement made on 4 January 2020 with updates
Submitted on 14 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2020
Declaration of solvency
Submitted on 14 Nov 2019
Appointment of a voluntary liquidator
Submitted on 14 Nov 2019
Resolutions
Submitted on 14 Nov 2019
Statement by Directors
Submitted on 7 Aug 2019
Statement of capital on 7 August 2019
Submitted on 7 Aug 2019
Solvency Statement dated 02/08/19
Submitted on 7 Aug 2019
Resolutions
Submitted on 7 Aug 2019
Repayment History
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