Urban Retreat Ventures Limited

Active06147855 Private limited company
Incorporated
9 March 2007 (19 years)
Previously known as
Urban Retreat Wellness Limited (until 20 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
George Christopher Hammer
Accounts type
Dormant
Region
Wales
Address
Cedar House
Hazell Drive
Newport
NP10 8FY

Filing status

Accounts due
23 September 2027
Last accounts
23 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2007
British
Born October 1950 (76)
Officer history (6 former)
22 August 2018
Resigned Hammer, Reena Ann as Director
22 August 2018
Resigned Qadri, Emile as Secretary
21 March 2017
Appointed Hammer, Reena Ann as Director
21 April 2010
Resigned Osseiran, Salah Eddin as Director
21 April 2010
Resigned Dahl, Bengt Algot as Director
1 May 2009
Appointed Qadri, Emile as Secretary
1 May 2009
Resigned Gregory, Siu Shu as Secretary
13 June 2008
Appointed Osseiran, Salah Eddin as Director
28 June 2007
Resigned Gregory, Siu Shu as Director
28 June 2007
Appointed Hammer, George Christopher as Director
9 March 2007
Appointed Gregory, Siu Shu as Director
9 March 2007
Appointed Gregory, Siu Shu as Secretary
9 March 2007
Appointed Dahl, Bengt Algot as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1950 (76)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Urban Retreat Ventures Limited This company
London Retreats Limited Owns 75–100% of shares
UR Beauty and Make-Up LLP Right to 50–75% of surplus assets

Financials

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2019 2020 2022 2024 £162,409 (£2,880) (£939) (£939)
Balance sheet detail
2024202220202019
Fixed Assets£261£261£261
Debtors£253£167,702
Creditors (< 1 year)£1,200£3,394£5,554
Net Current Assets(£1,200)(£3,141)£162,148
Net Assets£162,409
Shareholder Funds(£939)(£939)(£2,880)£162,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company23 December 2025
7 September 2026Change of details for a person with significant control
22 April 2026Confirmation statement with no updates9 March 2026
17 November 2025Director's details changed
19 September 2025Accounts for a dormant company23 December 2024
Show all recent filings

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