Urbanwave Developments (Holdings) Limited

Active17125043 Private limited company
Incorporated
30 March 2026 (7 months)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Andrew Burns
Shaun Derek Larvin
Region
Yorkshire
Address
Toll Bar House
2 Cave Road
Brough
HU15 1HB

Filing status

Accounts due
30 December 2027
Conf. stmt due
12 April 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born December 1972 (53)
Director · Appointed 30 March 2026
British
Born February 1952 (74)

Ownership 3 active

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

Individual · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Shaun Derek Larvin
Individual · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Corporate entity · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04150023

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Coolspec Limited Owns 25–50% of shares
KWH (Hull) Limited Owns 25–50% of shares
Sixtyone QG Limited Owns 25–50% of shares
Sixtythree TG Limited Owns 25–50% of shares
SL2 Prop Co Limited Owns 25–50% of shares
Ferensway Development Limited Owns 25–50% of shares
HI Hotels (Mansfield) Ltd Owns 25–50% of shares
Sutton Syndication Limited Owns 75–100% of shares
SWL Residentials Limited Owns 75–100% of shares
Teckno Properties Limited Owns 25–50% of shares
Urbanwave Developments (Holdings) Limited This company Owns 25–50% of shares
Urbanwave Developments Limited Owns 75–100% of shares
West Dock Property Limited Owns 75–100% of shares

Filings

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