All Information about:

Name	Urban Developments (York) Limited
Address	Urban House Hull Road Dunnington York YO19 5LP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 April 2021
Company No.	13051361 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Urban Group (York) Limited Status: Active Notified: 30/11/2020 Companies House Number: 13046287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brosenitz, Richard Alan Dunnington, York, England Status: Active Notified: 30/11/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gould, Nicholas James Dunnington, York, England Status: Active Notified: 24/02/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Brendon Dunnington, York, England Status: Active Notified: 01/12/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Urban Hetton CRT LTD Status: Active Notified: 14/10/2022 Companies House Number: 14419498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Land (York) Limited Status: Active Notified: 26/11/2021 Companies House Number: 13767527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Traffic Street Limited Status: Active Notified: 14/01/2021 Companies House Number: 13135560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Yorkshire Land Limited Status: Active Notified: 30/03/2021 Companies House Number: 13302144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

QIP Merrion Street Limited Status: Ceased Notified: 21/01/2021 Ceased: 07/10/2022 Companies House Number: 13150335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Urban Developments (York) Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)