This company is commonly known as Urban Splash House Holdings Limited. The company was founded 5 years ago and was given the registration number 11705899. 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 41100 - Development of building projects.
| Name | : | URBAN SPLASH HOUSE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11705899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2018 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom, M15 4LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Secretary | 30 November 2018 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 30 November 2018 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 30 November 2018 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 28 April 2019 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 28 April 2019 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 06 January 2020 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 01 May 2019 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 12 October 2021 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 01 April 2020 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 15 February 2022 | Active |
| Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD | Director | 01 May 2019 | Active |
| Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD | Director | 01 May 2019 | Active |
| Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD | Director | 01 May 2019 | Active |
| Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD | Corporate Director | 30 November 2018 | Active |
| Sekisui House Uk Ltd | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 3 Courtyard House, Mill Lane, Godalming, United Kingdom, GU7 1EY |
| Nature of control | : |
|
| Mr Thomas Bloxham | ||
| Notified on | : | 28 April 2019 |
|---|---|---|
| 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 | : |
|
| Mr Julian Peter Curnuck | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
| 2024-01-03 | Insolvency | Liquidation in administration removal of administrator from office. | Download |
| 2023-12-12 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-06-15 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-12-17 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-07-27 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2022-07-08 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-06-15 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-05-19 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-20 | Capital | Capital allotment shares. | Download |
| 2021-10-18 | Resolution | Resolution. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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