Company information:
Ura Holdings Plc (No: 05329401)
Address: 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
Status: Active
Incorporated: 01-Nov-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SAM MULLIGAN ( DOB: Sep-1969 From: Mar-2022 )
Current Director: EDWARD NEALON ( DOB: Sep-1950 From: Mar-2022 )
Current Director: EDWARD NEALON ( DOB: Sep-1950 From: Mar-2022 )
Current Director: BERNARD OLIVIER ( DOB: Jan-1976 From: Mar-2022 )
Current Director: BERNARD OLIVIER ( DOB: Jan-1976 From: Mar-2022 )
Current Director: PETER REDMOND ( DOB: Jul-1946 From: Dec-2017 )
Current Director: JOHN MICHAEL TREACY ( DOB: Aug-1981 From: Jul-2021 )
Current Director: JOHN MICHAEL TREACY ( DOB: Aug-1981 From: Jul-2021 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Oct-2022 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Oct-2022 )
Resigned Director: SERGBY ALEKHIN ( From: Mar-2014 To: Dec-2017 )
Resigned Director: ALEX VLADIMIROVICH GOSTEVSKIKH ( DOB: Jan-1963 From: Jul-2008 To: Aug-2019 )
Resigned Director: PETER HAROLD ( From: Jan-2005 To: Oct-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Director: ANDREW MARK LEWIS ( DOB: Feb-1958 From: Jul-2008 To: Dec-2017 )
Resigned Director: VIACHESLAV MIKHAILOVICH MEDVEDEV ( From: May-2010 To: Dec-2017 )
Resigned Director: CHARLES WAITE MORGAN ( DOB: May-1959 From: May-2021 To: Jun-2021 )
Resigned Director: DIMITRI BORIS PASHOV ( DOB: Feb-1967 From: Jun-2011 To: Dec-2013 )
Resigned Director: JAMES DOUGLAS RYSTON PRATT ( DOB: Mar-1966 From: Jul-2006 To: Dec-2017 )
Resigned Director: LEON EUGENE PRETORIUS ( From: Jun-2005 To: Jul-2006 )
Resigned Director: MARK PURITS ( From: Mar-2015 To: Apr-2017 )
Resigned Director: DAVID CHRISTIAN STEINEPREIS ( DOB: Jan-1957 From: Jan-2005 To: Apr-2006 )
Resigned Director: MELISSA JOSEPHINE STURGESS ( DOB: Jul-1966 From: Dec-2017 To: Aug-2019 )
Resigned Director: JEREMY EDWARD STURGESS-SMITH ( DOB: Mar-1995 From: May-2021 To: Mar-2022 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Director: HUGH DAVID WARNER ( From: Jun-2005 To: Jun-2011 )
Resigned Director: ROSS MICHAEL WARNER ( DOB: Jan-1967 From: Jan-2005 To: Oct-2014 )
Resigned Director: COLIN LAURENCE WEINBERG ( DOB: May-1949 From: Aug-2019 To: May-2021 )
Resigned Secretary: JOHN MICHAEL BOTTOMLEY ( DOB: Nov-1944 From: Jan-2005 To: Apr-2014 )
Resigned Secretary: BEN HARBER ( From: Apr-2014 To: Feb-2018 )
Resigned Secretary: MICHAEL JAMES LANGOULANT ( From: Feb-2018 To: Oct-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2005 To: Jan-2005 )
Persons of Significant Control:
Mark Shabad, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-24, Ceased: 2020-02-05)
Gregory Schtulberg, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-24, Ceased: 2020-02-05)