Introduction
Watch Company
V
VERTICALLY URBAN HOLDINGS LIMITED
VERTICALLY URBAN HOLDINGS LIMITED is an active company incorporated on 30 November 2022 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27400) and 1 other business activity. VERTICALLY URBAN HOLDINGS LIMITED was registered 3 years ago.(SIC: 27400, 46690)
Status
active
Active since 3 years ago
Company No
14516491
LTD Company
Age
3 Years
Incorporated 30 November 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Typhoon House Moxon Way Sherburn In Elmet Leeds, LS25 6FB,
15 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Funding Round
Dec 24
Capital Allotment Shares
13
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ASHALL, Anthony Mark
ActiveMoxon Way, LeedsLS25 6FB
Born July 1962
Director
Appointed 30 Nov 2022
ASHALL, Anthony Mark
Moxon Way, LeedsLS25 6FB
Born July 1962
Director
30 Nov 2022
Active
ASTLEY, Melissa Jane
ActiveMoxon Way, LeedsLS25 6FB
Born November 1977
Director
Appointed 30 Nov 2022
ASTLEY, Melissa Jane
Moxon Way, LeedsLS25 6FB
Born November 1977
Director
30 Nov 2022
Active
BURT, Terence William
ActiveMoxon Way, LeedsLS25 6FB
Born June 1956
Director
Appointed 30 Nov 2022
BURT, Terence William
Moxon Way, LeedsLS25 6FB
Born June 1956
Director
30 Nov 2022
Active
LITTLER, Andrew Peter
ActiveMoxon Way, LeedsLS25 6FB
Born September 1974
Director
Appointed 30 Nov 2022
LITTLER, Andrew Peter
Moxon Way, LeedsLS25 6FB
Born September 1974
Director
30 Nov 2022
Active
VEAL, Jonathan Robert
ActiveMoxon Way, LeedsLS25 6FB
Born August 1984
Director
Appointed 30 Nov 2022
VEAL, Jonathan Robert
Moxon Way, LeedsLS25 6FB
Born August 1984
Director
30 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Peter Littler
ActiveMoxon Way, LeedsLS25 6FB
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2022
Mr Andrew Peter Littler
Moxon Way, LeedsLS25 6FB
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2022
Active
Filing History
30
Description
Type
Date Filed
Document
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022