UKBizDB.co.uk

URBAN SPLASH HOLDINGS LIMITED

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

This company is commonly known as Urban Splash Holdings Limited. The company was founded 11 years ago and was given the registration number 08328215. The firm's registered office is in MANCHESTER. You can find them at Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:URBAN SPLASH HOLDINGS LIMITED
Company Number:08328215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, M15 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Secretary12 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director12 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director12 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director12 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director12 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director12 December 2012Active
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD

Director12 December 2012Active

People with Significant Control

Urban Splash Group Holdings Limited
Notified on:21 December 2018
Status:Active
Country of residence:United Kingdom
Address:Timber Wharf, 16 - 22 Worsley Street, Manchester, United Kingdom, M15 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Paul Richard Bloxham
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-02-08Mortgage

Mortgage satisfy charge full.

Download
2023-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Change account reference date company current extended.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type full.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type full.

Download
2020-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Persons with significant control

Change to a person with significant control.

Download
2019-06-11Accounts

Accounts with accounts type group.

Download
2019-01-22Capital

Capital name of class of shares.

Download
2019-01-22Resolution

Resolution.

Download
2019-01-14Persons with significant control

Notification of a person with significant control.

Download
2019-01-14Persons with significant control

Cessation of a person with significant control.

Download
2019-01-10Capital

Capital alter shares subdivision.

Download
2019-01-10Capital

Capital name of class of shares.

Download
2019-01-10Resolution

Resolution.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.