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Nom

Urban Splash Group Holdings Limited

Adresse
Timber Wharf
16 - 22 Worsley Street
Manchester
M15 4LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11704307 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Urban Splash Newco ONE Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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: England 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