URBAN SPLASH HOLDINGS LIMITED
Overview
| Company Name | URBAN SPLASH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08328215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN SPLASH HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is URBAN SPLASH HOLDINGS LIMITED located?
| Registered Office Address | Timber Wharf 16-22 Worsley Street M15 4LD Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN SPLASH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAC NEWCO LIMITED | Dec 12, 2012 | Dec 12, 2012 |
What are the latest accounts for URBAN SPLASH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for URBAN SPLASH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for URBAN SPLASH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Thomas Paul Richard Bloxham on Nov 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Julian Peter Curnuck on Nov 18, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Satisfaction of charge 083282150001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 083282150002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||||||||||||||
Registration of charge 083282150003, created on Jul 13, 2022 | 23 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||||||
Registration of charge 083282150002, created on Feb 07, 2020 | 28 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Urban Splash Newco One Limited as a person with significant control on Oct 15, 2019 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 45 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Urban Splash Newco One Limited as a person with significant control on Dec 21, 2018 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of URBAN SPLASH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESSOP, Kimberley Jane | Secretary | 16-22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester United Kingdom | 174328670001 | |||||||
| BLOXHAM, Thomas Paul Richard | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester United Kingdom | United Kingdom | British | 73976000002 | |||||
| CORNISH, Nathan James | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester United Kingdom | England | British | 115789440002 | |||||
| CURNUCK, Julian Peter | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester United Kingdom | England | British | 111687670001 | |||||
| FALKINGHAM, Jonathan Mark | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester United Kingdom | England | British | 64180200013 | |||||
| GAWTHORPE, Simon David | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester United Kingdom | United Kingdom | British | 103415070004 | |||||
| EVERETT, Martyn John | Director | 16-22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester United Kingdom | England | British | 30098070003 |
Who are the persons with significant control of URBAN SPLASH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Splash Group Holdings Limited | Dec 21, 2018 | 16 - 22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Paul Richard Bloxham | Apr 06, 2016 | 16-22 Worsley Street M15 4LD Manchester Timber Wharf United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0