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All Information about:
Name

Urban Splash Group Holdings Limited
Address
Timber Wharf
16 - 22 Worsley Street
Manchester
M15 4LD
VAT ID no VAT ID available
Company No. 11704307 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Urban Splash Newco ONE Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bloxham, Thomas Paul Richard Status: Active Notified: 21/12/2018 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Curnuck, Julian Peter Status: Ceased Notified: 29/11/2018 Ceased: 21/12/2018 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bloxham, Thomas Paul Richard Manchester, Greater Manchester, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cornish, Nathan James Manchester, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 07/1974 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Curnuck, Julian Peter Manchester, United Kingdom Status: Active Notified: 29/11/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Essop, Kimberley Jane Manchester, Greater Manchester, United Kingdom Status: Active Notified: 29/11/2018 Role: Secretary
    Falkingham, Jonathan Mark Manchester, Greater Manchester, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 04/1962 Occupation: Chartered Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Gawthorpe, Simon David Manchester, Greater Manchester, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Urban Splash Director 2 Limited, Manchester, United Kingdom Status: Active Notified: 29/11/2018 Role: Director

    Companies Controlled by This Company (3)

    gb-flag GB Urban Splash Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 08328215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Urban Splash House Limited Status: Ceased Notified: 23/12/2018 Ceased: 25/04/2019 Companies House Number: 08765683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Urban Splash House Limited Status: Ceased Notified: 23/12/2018 Ceased: 25/04/2019 Companies House Number: 08765683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •