Company information:
Urban Exposure Holdings Limited (No: 11320562)
Address: C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
Status: Liquidation
Incorporated: 20-Apr-2018
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 15-May-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SAMUEL TIMOTHY DOBBYN ( DOB: Jul-1982 From: Oct-2019 )
Current Director: SAMUEL TIMOTHY DOBBYN ( DOB: Jul-1982 From: Oct-2019 )
Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977 From: Apr-2018 )
Current Director: DALJIT KAUR SANDHU ( DOB: Aug-1976 From: May-2018 )
Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977 From: Apr-2018 )
Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977 From: Apr-2018 )
Current Director: DALJIT KAUR SANDHU ( DOB: Aug-1976 From: May-2018 )
Current Director: DALJIT KAUR SANDHU ( DOB: Aug-1976 From: May-2018 )
Current Director: RABINDER SINGH TAKHAR ( DOB: Feb-1965 From: May-2018 )
Current Secretary: MARIE EDWARDS ( From: Oct-2019 )
Resigned Director: TREVOR KEITH DACOSTA ( DOB: Jun-1964 From: Apr-2018 To: Oct-2019 )
Resigned Director: VICTOR JORDAN LIBRAE ( DOB: Dec-1981 From: May-2018 To: Mar-2020 )
Resigned Director: ADRIAN MEDIRATTA ( DOB: May-1972 From: May-2018 To: Oct-2019 )
Resigned Director: ROBERT JAMES PRITCHARD ( DOB: Apr-1989 From: Jul-2020 To: May-2022 )
Persons of Significant Control:
Urban Exposure Plc, 6 Duke Street, St James's, London, SW1Y 6BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-02)
Mr Randeesh Singh Sandhu, London, W1J 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-20, Ceased: 2018-05-02)