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All Information about:

                        
Name

Urban Splash Assets 1 Limited

Address
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD
VAT ID no VAT ID available
Company No. 08337310 Show on Companies House
Accountssmall
last accounts made up to 30 September 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • DLG Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Urban Splash Holdings Limited Status: Active Notified: 06/04/2016 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
  • Officers (5)

    Source: Companies House
    Curnuck, Julian Peter Manchester Status: Active Notified: 01/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Essop, Kimberley Jane Manchester, United Kingdom Status: Active Notified: 19/12/2012 Role: Secretary
    Urban Splash Director 2 Limited, Manchester, United Kingdom Status: Active Notified: 19/12/2012 Role: Director
    Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Ceased Notified: 19/12/2012 Ceased: 01/10/2024 Date of Birth: 12/1963 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Urban Splash Director 3 Limited 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Role: Corporate-Director Companies House Number: 15847134

    Companies Controlled by This Company (1)

    gb-flag GB Urban Splash Assets 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors