Introduction
Watch Company
U
URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED
URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED is an active company incorporated on 25 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. URBOX DEVELOPMENT HOLDINGS (ASHFORD) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13941737
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
8 Sackville Street London, W1S 3DG,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Active47 Esplanade, St HelierJE1 0BD
Corporate secretary
Appointed 27 Oct 2022
GEN II CORPORATE SERVICES (JERSEY) LIMITED
47 Esplanade, St HelierJE1 0BD
Corporate secretary
27 Oct 2022
Active
CHEN, Joy
ActiveLeadenhall Street, LondonEC3V 4AB
Born September 1987
Director
Appointed 08 Feb 2024
CHEN, Joy
Leadenhall Street, LondonEC3V 4AB
Born September 1987
Director
08 Feb 2024
Active
PETERS, Alicia Marie
Active122 Leadenhall Street, LondonEC3V 4AB
Born July 1991
Director
Appointed 08 Jun 2023
PETERS, Alicia Marie
122 Leadenhall Street, LondonEC3V 4AB
Born July 1991
Director
08 Jun 2023
Active
CRESTBRIDGE UK LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 25 Feb 2022
Resigned 27 Oct 2022
CRESTBRIDGE UK LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
25 Feb 2022
Resigned 27 Oct 2022
Resigned
BOADLE, James Alexander
ResignedLeadenhall Street, LondonEC3V 4AB
Born February 1985
Director
Appointed 25 Feb 2022
Resigned 08 Feb 2024
BOADLE, James Alexander
Leadenhall Street, LondonEC3V 4AB
Born February 1985
Director
25 Feb 2022
Resigned 08 Feb 2024
Resigned
HODGETTS, Ann Mary
ResignedLeadenhall Street, LondonEC3V 4AB
Born September 1971
Director
Appointed 25 Feb 2022
Resigned 22 May 2023
HODGETTS, Ann Mary
Leadenhall Street, LondonEC3V 4AB
Born September 1971
Director
25 Feb 2022
Resigned 22 May 2023
Resigned
JHITA, Ruby Kaur
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
Appointed 26 May 2023
Resigned 10 Oct 2023
JHITA, Ruby Kaur
122 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
26 May 2023
Resigned 10 Oct 2023
Resigned
LAMBERT, Alison Jane, Ms.
ResignedLeadenhall Street, LondonEC3V 4AB
Born February 1966
Director
Appointed 25 Feb 2022
Resigned 07 Jun 2023
LAMBERT, Alison Jane, Ms.
Leadenhall Street, LondonEC3V 4AB
Born February 1966
Director
25 Feb 2022
Resigned 07 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 25 Feb 2022
Urbox Developments (Uk) Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
25 Feb 2022
Active
Filing History
23
Description
Type
Date Filed
Document
23 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2023
5 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 January 2023
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2022