Introduction
Watch Company
F
FIRST URBAN HOLDINGS LIMITED
FIRST URBAN HOLDINGS LIMITED is an active company incorporated on 10 May 2023 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.. FIRST URBAN HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14860561
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
5th Floor 3 Dorset Rise London, EC4Y 8EN,
Previous Addresses
Unit 2, 167 Broadhurst Gardens Broadhurst Gardens London NW6 3AU England
From: 10 January 2024To: 3 October 2024
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 10 May 2023To: 10 January 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDBERG, Daniel Charles
Active167 Broadhurst Gardens, LondonNW6 3AU
Born June 1972
Director
Appointed 10 May 2023
GOLDBERG, Daniel Charles
167 Broadhurst Gardens, LondonNW6 3AU
Born June 1972
Director
10 May 2023
Active
HARRIS, Jason Mark
Active167 Broadhurst Gardens, LondonNW6 3AU
Born November 1968
Director
Appointed 10 May 2023
HARRIS, Jason Mark
167 Broadhurst Gardens, LondonNW6 3AU
Born November 1968
Director
10 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dcg Capital Ltd
Active3 Dorset Rise, LondonEC4Y 8EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2023
Dcg Capital Ltd
3 Dorset Rise, LondonEC4Y 8EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2023
Active
Zj Capital Ltd
Active3 Dorset Rise, LondonEC4Y 8EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2023
Zj Capital Ltd
3 Dorset Rise, LondonEC4Y 8EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024