URBAN SPLASH GROUP HOLDINGS LIMITED

Overview

Company Name	URBAN SPLASH GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11704307
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2018

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 GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is URBAN SPLASH GROUP HOLDINGS LIMITED located?

Registered Office Address	Timber Wharf 16 - 22 Worsley Street M15 4LD Manchester Greater Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of URBAN SPLASH GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
URBAN SPLASH NEWCO ONE LIMITED	Nov 29, 2018	Nov 29, 2018

What are the latest accounts for URBAN SPLASH GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for URBAN SPLASH GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Director's details changed for Mr Nathan James Cornish on Nov 18, 2025

2 pages

CH01

Dec 05, 2025

Confirmation statement made on Nov 28, 2025 with no updates

3 pages

CS01

Dec 05, 2025

Director's details changed for Mr Jonathan Mark Falkingham on Nov 18, 2025

2 pages

CH01

Dec 05, 2025

Director's details changed for Mr Julian Peter Curnuck on Nov 18, 2025

2 pages

CH01

Sep 17, 2025

Group of companies' accounts made up to Dec 31, 2024

45 pages

Dec 08, 2024

Confirmation statement made on Nov 28, 2024 with updates

3 pages

CS01

Oct 03, 2024

Group of companies' accounts made up to Dec 31, 2023

47 pages

Dec 12, 2023

Confirmation statement made on Nov 28, 2023 with no updates

3 pages

CS01

Oct 10, 2023

Group of companies' accounts made up to Dec 31, 2022

44 pages

Dec 05, 2022

Confirmation statement made on Nov 28, 2022 with no updates

3 pages

CS01

Oct 20, 2022

Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

1 pages

AA01

Oct 07, 2022

Group of companies' accounts made up to Sep 30, 2021

44 pages

Dec 10, 2021

Confirmation statement made on Nov 28, 2021 with no updates

3 pages

CS01

Sep 13, 2021

Group of companies' accounts made up to Sep 30, 2020

45 pages

Dec 22, 2020

Confirmation statement made on Nov 28, 2020 with no updates

3 pages

CS01

Oct 02, 2020

Group of companies' accounts made up to Sep 30, 2019

53 pages

Dec 12, 2019

Confirmation statement made on Nov 28, 2019 with updates

5 pages

CS01

Oct 15, 2019

Previous accounting period shortened from Nov 30, 2019 to Sep 30, 2019

1 pages

AA01

Oct 15, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 15, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 15, 2019	RES15

May 13, 2019

Resolutions

Resolutions

53 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 03, 2019

Change of share class name or designation

2 pages

SH08

Apr 25, 2019

legacy

1 pages

SH20

Apr 25, 2019

Statement of capital on Apr 25, 2019

Capital: GBP 45

5 pages

SH19

Apr 25, 2019

legacy

1 pages

CAP-SS

Apr 25, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of URBAN SPLASH GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESSOP, Kimberley Jane

Nov 29, 2018

Secretary

16 - 22 Worsley Street

M15 4LD Manchester

Timber Wharf

Greater Manchester

United Kingdom

252996000001

BLOXHAM, Thomas Paul Richard

Nov 29, 2018

Director

16 - 22 Worsley Street

M15 4LD Manchester

Timber Wharf

Greater Manchester

United Kingdom

British

1963-12

252995990001

CORNISH, Nathan James

Dec 19, 2018

Director

16 - 22 Worsley Street

M15 4LD Manchester

Timber Wharf

Greater Manchester

United Kingdom

England

British

1974-7

115789440002

CURNUCK, Julian Peter

Nov 29, 2018

Director

16 - 22 Worsley Street

M15 4LD Manchester

Timber Wharf

Greater Manchester

United Kingdom

England

British

1969-1

111687670001

FALKINGHAM, Jonathan Mark

Dec 19, 2018

Director

16 - 22 Worsley Street

M15 4LD Manchester

Timber Wharf

Greater Manchester

United Kingdom

England

British

1962-4

64180200013

GAWTHORPE, Simon David

Dec 19, 2018

Director

16 - 22 Worsley Street

M15 4LD Manchester

Timber Wharf

Greater Manchester

United Kingdom

British

1971-5

103415070004

URBAN SPLASH DIRECTOR 2 LIMITED

Nov 29, 2018

Director

16-22 Worsley Street

M15 4LD Manchester

Timber Wharf

United Kingdom

Identification Type	UK Limited Company
Registration Number	08337222

174517710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN SPLASH GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Thomas Paul Richard Bloxham 16 - 22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester United Kingdom	Dec 21, 2018	16 - 22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Julian Peter Curnuck 16 - 22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester United Kingdom	Nov 29, 2018	16 - 22 Worsley Street M15 4LD Manchester Timber Wharf Greater Manchester United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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