URBAN RESERVE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13725582

Incorporation date

05/11/2021

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2022)

21/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (72 pages)

21/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

31/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

31/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/01/2026

Appointment of Mr Laurence William Goodman as a director on 2026-01-23

View PDF (2 pages)

02/01/2026

Termination of appointment of Edward William Linton Sumption as a director on 2025-12-19

View PDF (1 pages)

15/12/2025

Registered office address changed from Third Floor One Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on 2025-12-15

View PDF (1 pages)

25/11/2025

Satisfaction of charge 137255820001 in full

View PDF (1 pages)

25/11/2025

Satisfaction of charge 137255820002 in full

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03/10/2025

Registration of charge 137255820003, created on 2025-09-28

View PDF (33 pages)

15/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

14/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (69 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (4 pages)

09/09/2024

Notification of Grid Shift Limited as a person with significant control on 2024-09-05

View PDF (2 pages)

09/09/2024

Cessation of Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 2024-09-05

View PDF (1 pages)

09/09/2024

Registration of charge 137255820001, created on 2024-09-05

View PDF (22 pages)

09/09/2024

Registration of charge 137255820002, created on 2024-09-05

View PDF (22 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (70 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

06/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

07/03/2023

Appointment of Mr Bruno Leo Nello Berardelli as a director on 2023-03-07

View PDF (2 pages)

29/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

18/11/2022

Termination of appointment of Richard Carey Mathieson Burrell as a director on 2022-11-11

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

09/09/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sumption, Edward William Linton	Director	05/11/2021 - 19/12/2025	45
Tarry, Mark Hamilton	Director	05/11/2021 - Present	60
Grabowski, Rudolf	Director	11/11/2021 - 28/02/2023	44
Burrell, Richard Carey Mathieson	Director	05/11/2021 - 11/11/2022	66
Goodman, Laurence William	Director	23/01/2026 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About URBAN RESERVE HOLDINGS LIMITED

URBAN RESERVE HOLDINGS LIMITED is an(a) Active company incorporated on 05/11/2021 with the registered office located at 3rd Floor 20 Red Lion Street, London WC1R 4PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URBAN RESERVE HOLDINGS LIMITED?

URBAN RESERVE HOLDINGS LIMITED is currently Active. It was registered on 05/11/2021 .

Where is URBAN RESERVE HOLDINGS LIMITED located?

URBAN RESERVE HOLDINGS LIMITED is registered at 3rd Floor 20 Red Lion Street, London WC1R 4PS.

What does URBAN RESERVE HOLDINGS LIMITED do?

URBAN RESERVE HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for URBAN RESERVE HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.