GB · Company with significant control
Urban Logistics Holdings Limited
Urban Logistics Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Urban Logistics Holdings Limited
- Type
- Corporate entity
- Registration number
- 09910577
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Urban Logistics Holdings Limited's companies
- Urban Logistics Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (8) and activities of head offices (1).
- Registered offices in London (9).
- The companies were incorporated between 2016 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Urban Logistics Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| URBAN LOGISTICS ACQUISITIONS 9 LIMITED 13984944 · Private Limited Company | Active | 17 March 2022 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2022 |
| URBAN LOGISTICS ACQUISITIONS 8 LIMITED 13767118 · Private Limited Company | Active | 26 November 2021 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 November 2021 |
| URBAN LOGISTICS ACQUISITIONS 6 LIMITED 13718099 · Private Limited Company | Active | 2 November 2021 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 November 2021 |
| URBAN LOGISTICS ACQUISITIONS 7 LIMITED 13718259 · Private Limited Company | Active | 2 November 2021 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 November 2021 |
| URBAN LOGISTICS ACQUISITIONS 5 LIMITED 13508956 · Private Limited Company | Active | 13 July 2021 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 July 2021 |
| URBAN LOGISTICS ACQUISITIONS 4 LIMITED 12873450 · Private Limited Company | Active | 11 September 2020 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2020 |
| URBAN LOGISTICS ACQUISITIONS 3 LIMITED 12726726 · Private Limited Company | Active | 7 July 2020 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 July 2020 |
| URBAN LOGISTICS ACQUISITIONS 2 LIMITED 10943082 · Private Limited Company | Active | 1 September 2017 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2017 |
| URBAN LOGISTICS ACQUISITIONS 1 LIMITED 10052284 · Private Limited Company | Active | 9 March 2016 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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