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Nom

Urban Splash House Holdings Limited
Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11705899 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2020
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéliquidation
Noms Précédents
  • Urban Splash Newco Three Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sekisui House Uk Ltd Status: Active Notified: 01/05/2019 Companies House Number: 11655084 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bloxham, Thomas Status: Ceased Notified: 28/04/2019 Ceased: 01/10/2021 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Curnuck, Julian Peter Status: Ceased Notified: 30/11/2018 Ceased: 28/04/2019 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 (10)

    Source: Companies House
    Bloxham, Thomas Paul Richard 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/11/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curnuck, Julian Peter 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/11/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Essop, Kimberley Jane 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/11/2018 Role: Secretary
    Falkingham, Jonathan Mark 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 28/04/2019 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gawthorpe, Simon David 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 28/04/2019 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kober, Claire 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 06/01/2020 Date of Birth: 03/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Suzuki, Tatsuya 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 12/10/2021 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Konishi, Kenta 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 01/05/2019 Ceased: 14/06/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Tsuji, Toru 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 01/04/2020 Ceased: 14/06/2024 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Yanagi, Takehisa 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 15/02/2022 Ceased: 14/06/2024 Date of Birth: 08/1967 Occupation: Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (2)

    gb-flag GB Port Loop Holdings Limited Status: Active Notified: 23/09/2021 Companies House Number: 13638736 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 House Investments Limited Status: Active Notified: 28/04/2019 Companies House Number: 11705943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •