Urban Leisure Holdings Limited

Active06441181 Private limited company
Incorporated
29 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Daniel Nicholas Kattan
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2007
British
Born April 1976 (50)
Director · Appointed 29 November 2007
British
Born June 1977 (49)
Officer history (1 former)
18 May 2021
Resigned International Registrars Limited as Corporate Secretary
29 November 2007
Appointed Kattan, Daniel Nicholas as Director
29 November 2007
Appointed Yechiel, Hezi as Director
29 November 2007
Appointed International Registrars Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)

Holdings 7

Companies where Urban Leisure Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active

Financials

Net Assets
(£1,771,196)
Cash
£0
Employees
2

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£349,378) (£264,829) (£306,647) (£1,536,428) (£1,649,997) (£1,771,196)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,200£1,200£1,200
Current Assets£1,804,875£2,143,527£3,542,756£3,799,432£2,854,913
Debtors£1,796,333£2,142,520£3,536,753£3,770,144£2,826,686
Cash£0£8,542£1,007£6,003£29,288£28,227
Creditors (< 1 year)£604,087£331,897£477,998£591,301£1,006,644£142,561
Creditors (> 1 year)£2,680,229£3,123,675£3,203,157£3,259,302£3,058,817£3,062,930
Net Current Assets£1,472,978£1,665,529£2,951,455£2,792,788£2,712,352
Net Assets(£1,771,196)(£1,649,997)(£1,536,428)(£306,647)(£264,829)(£349,378)
Shareholder Funds(£1,771,196)(£1,649,997)(£1,536,428)(£306,647)(£264,829)(£349,378)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates29 November 2025
26 September 2025Total exemption full accounts31 December 2024
2 December 2024Confirmation statement with no updates29 November 2024
1 August 2024Total exemption full accounts31 December 2023
5 April 2024Registered office address changed
Show all recent filings

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