Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Urban Group Holdings Limited
- Incorporated
- 19 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luis Jose Miguel CarreraPatrick Johannes Meijer
- Owned by
- AM Group Holding B.V.
- Accounts type
- Group
- Region
- South East
- Address
- 5 Delaware DriveTongwellMilton KeynesMK15 8HD
Officers 2 active
Officer details are public data from the Companies House register.
Carrera, Luis Jose Miguel
Director · Appointed 1 August 2024
Dutch
Born March 1974 (52)
Meijer, Patrick Johannes
Director · Appointed 1 August 2024
Dutch
Born July 1972 (54)
Officer history (2 former)
1 August 2024
Appointed Carrera, Luis Jose Miguel as Director
1 August 2024
Appointed Meijer, Patrick Johannes as Director
1 August 2024
1 August 2024
Resigned Dearn, Simon Lee as Director
30 November 2021
19 November 2021
Appointed Dearn, Simon Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
AM Group Holding B.V.
Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Limited Company
Holdings 2
Companies where Urban Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 April 2025
Ceased Robert Van Der Laan — Has significant influence or control
1 August 2024
1 August 2024
Ceased Simon Lee Dearn — Owns 50–75% of shares
Filings
Filing history not loaded yet. See it on Companies House
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