Urbn Holdings UK Limited

Active09654727 Private limited company
Incorporated
24 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Urban Outfitters Inc.
Accounts type
Full
Region
Greater London
Address
1 Finsbury Circus
London
EC2M 7SH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2021
American
Born July 1969 (57)
Director · Appointed 1 May 2020
Austrian
Born December 1980 (45)
Director · Appointed 24 June 2015
American
Born February 1977 (49)
Officer history (5 former)
23 December 2025
Resigned Sh Company Secretaries Limited as Corporate Secretary
28 March 2025
Resigned Berry, Colin James as Director
13 April 2021
Resigned Conforti, Francis John as Director
13 April 2021
Appointed Marein-Efron, Melanie as Director
13 July 2020
Appointed Berry, Colin James as Director
1 May 2020
Appointed Marth, Michael as Director
1 April 2019
Resigned Hayne, Richard Allan as Director
21 September 2015
Appointed Sh Company Secretaries Limited as Corporate Secretary
21 September 2015
Resigned Field, Elizabeth as Secretary
24 June 2015
Appointed Hayne, Azeez as Director
24 June 2015
Appointed Field, Elizabeth as Secretary
24 June 2015
Appointed Hayne, Richard Allan as Director
24 June 2015
Appointed Conforti, Francis John as Director

Ownership 1 active

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

Urban Outfitters Inc.
Corporate entity · Notified 12 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 636814
Former controllers (1)
12 August 2019
Ceased UK Group Finance Holdco Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Urbn Holdings UK Limited This company
Urbn International Operations Limited Owns 75–100% of shares
Urbn UK Limited Owns 75–100% of shares
Anthropologie UK Limited Owns 75–100% of shares
Urban Outfitters UK Limited Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 January 2026
11 July 2026Confirmation statement with updates24 June 2026
28 February 2026Resolutions
20 February 2026Statement of capital following an allotment of shares
23 December 2025Termination of appointment of a secretary
Show all 53 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?