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THE SPLASH LAB UK (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Splash Lab Uk (holdings) Limited. The company was founded 9 years ago and was given the registration number 09190985. The firm's registered office is in STOCKPORT. You can find them at Pavillion View Unit 27 Newby Road Industrial Estate, Newby Road, Stockport, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE SPLASH LAB UK (HOLDINGS) LIMITED
Company Number:09190985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pavillion View Unit 27 Newby Road Industrial Estate, Newby Road, Stockport, Cheshire, SK7 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion View Unit 27, Newby Road Industrial Estate, Newby Road, Stockport, SK7 5DA

Director29 August 2014Active
Pavilion View Unit 27, Newby Road Industrial Estate, Newby Road, Stockport, SK7 5DA

Director29 August 2014Active
Pavilion View Unit 27, Newby Road Industrial Estate, Newby Road, Stockport, SK7 5DA

Director29 August 2014Active
Pavilion View Unit 27, Newby Road Industrial Estate, Newby Road, Stockport, SK7 5DA

Director29 August 2014Active
Kbl Solicitors, 28 Mawdsley Street, Bolton, United Kingdom, BL1 1LF

Director28 August 2014Active

People with Significant Control

Mr Justin Lovell
Notified on:10 November 2021
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:17, Moss Lane, Wilmslow, England, SK9 4LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Jane Lovell
Notified on:06 August 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Pavillion View, Unit 27 Newby Road Industrial Estate, Stockport, England, SK7 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian James Lovell
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Pavillion View, Unit 27 Newby Road Industrial Estate, Stockport, England, SK7 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Capital

Capital cancellation shares.

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2024-05-08Capital

Capital return purchase own shares.

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2023-11-02Capital

Capital cancellation shares.

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2023-11-02Capital

Capital return purchase own shares.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-06-02Capital

Capital return purchase own shares.

Download
2023-05-18Capital

Capital cancellation shares.

Download
2023-03-16Capital

Capital return purchase own shares.

Download
2023-03-01Capital

Capital cancellation shares.

Download
2023-02-20Capital

Capital return purchase own shares.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-11Capital

Capital return purchase own shares.

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2022-02-03Capital

Capital cancellation shares.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-11-23Capital

Capital return purchase own shares.

Download
2021-11-23Capital

Capital return purchase own shares.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Capital

Capital cancellation shares.

Download
2021-10-28Capital

Capital cancellation shares.

Download

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