All Information about:

Name	Urban Origin LTD
Address	201 Hoyles Lane Cottam Preston Lancashire PR4 0LD
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 October 2019
Company Register Name	Urban Origin Limited
Company Register Address	1 Smithy Court Wigan WN3 6PS
Company No.	08201483 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	GC CO NO. 106 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

GB Evolve B G Limited Status: Active Notified: 31/10/2022 Companies House Number: 05659614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Billsborough, Graham Mark Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Billsborough, Marie Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 04/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Euro Garages Limited Status: Ceased Notified: 04/04/2019 Ceased: 31/10/2022 Companies House Number: 04246195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Issa, Mohsin Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Issa, Zuber Vali Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Johnson, Robert Burton Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 01/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Nature of Control

Significant influence or control

GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Brown, Robert Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cole, Adam Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Jonathan Henry Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephenson-Brown, Alan Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephenson-Brown, Ryan James Wigan, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Billsborough, Graham Mark Haslingden Road, Blackburn, England Status: Ceased Notified: 29/11/2012 Ceased: 04/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Zuber Vali Blackburn, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB3 LTD Status: Active Notified: 04/04/2019 Companies House Number: 05147753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Urban Origin LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (9)

Officers (7)

Companies Controlled by This Company (1)