URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED

Key Data

Status

Active

Company No.

13941737

Incorporation date

25/02/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

22/04/2026

Appointment of Mr Jay Drexler as a director on 2026-04-20

View PDF (2 pages)

01/04/2026

Statement of capital following an allotment of shares on 2025-12-05

View PDF (3 pages)

05/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (22 pages)

23/04/2024

Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

21/02/2024

Appointment of Ms Joy Chen as a director on 2024-02-08

View PDF (2 pages)

21/02/2024

Termination of appointment of James Alexander Boadle as a director on 2024-02-08

View PDF (1 pages)

18/10/2023

Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

View PDF (1 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (19 pages)

21/06/2023

Appointment of Ms Alicia Marie Peters as a director on 2023-06-08

View PDF (2 pages)

21/06/2023

Termination of appointment of Alison Jane Lambert as a director on 2023-06-07

View PDF (1 pages)

06/06/2023

Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22

View PDF (1 pages)

06/06/2023

Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26

View PDF (2 pages)

10/03/2023

Statement of capital following an allotment of shares on 2022-05-26

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

05/01/2023

Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27

View PDF (1 pages)

05/01/2023

Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27

View PDF (2 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

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
CRESTBRIDGE UK LIMITED	Corporate Secretary	25/02/2022 - 27/10/2022	556
Hodgetts, Ann Mary	Director	25/02/2022 - 22/05/2023	185
Drexler, Jay	Director	20/04/2026 - Present	36
Peters, Alicia Marie	Director	08/06/2023 - Present	60
Lambert, Alison Jane	Director	25/02/2022 - 07/06/2023	114

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED

URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED is an(a) Active company incorporated on 25/02/2022 with the registered office located at 8 Sackville Street, London, United Kingdom W1S 3DG. There are currently 4 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 URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED?

URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED is currently Active. It was registered on 25/02/2022 .

Where is URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED located?

URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED is registered at 8 Sackville Street, London, United Kingdom W1S 3DG.

What does URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED do?

URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED?

The latest filing was on 22/04/2026: Appointment of Mr Jay Drexler as a director on 2026-04-20.