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All Information about:

                        
Name

Urban Splash Holdings Limited

Address
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD
VAT ID no VAT ID available
Company No. 08328215 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • JAC Newco 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 (2)

    Source: Companies House
    gb-flag GB Urban Splash Group Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 11704307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bloxham, Thomas Paul Richard Status: Ceased Notified: 06/04/2016 Ceased: 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
  • Officers (6)

    Source: Companies House
    Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Active Notified: 12/12/2012 Date of Birth: 12/1963 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Cornish, Nathan James Manchester, United Kingdom Status: Active Notified: 12/12/2012 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: 12/12/2012 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Essop, Kimberley Jane Manchester, Greater Manchester, United Kingdom Status: Active Notified: 12/12/2012 Role: Secretary
    Falkingham, Jonathan Mark Manchester, Greater Manchester, United Kingdom Status: Active Notified: 12/12/2012 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: 12/12/2012 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Newco ES 2019 Limited Status: Active Notified: 03/10/2018 Companies House Number: 11602663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Splash Assets 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Splash Construct Limited Status: Active Notified: 23/05/2023 Companies House Number: 08339304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Splash Developments Limited Status: Active Notified: 23/05/2023 Companies House Number: 08338877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Splash Director 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Splash Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03141013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Splash Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08338670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Splash South Yorkshire (Investments) Limited Status: Active Notified: 14/02/2024 Companies House Number: 15489365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Splash Modular Limited Status: Ceased Notified: 11/01/2018 Ceased: 19/12/2018 Companies House Number: 11145849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors