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Nom

Urban Splash Group Limited

Adresse
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03141013 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Active Notified: 22/05/1996 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Curnuck, Julian Peter 16-22 Worsley Street, Manchester Status: Active Notified: 11/02/2005 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Essop, Kimberley Jane Bramhall, Stockport, Cheshire Status: Active Notified: 04/03/2008 Date of Birth: 03/1972 Role: Secretary Nationality: Other
    Falkingham, Jonathan Mark 16-22 Worsley Street, Manchester Status: Active Notified: 22/05/1996 Date of Birth: 04/1962 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Gawthorpe, Simon David 16-22 Worsley Street, Manchester Status: Active Notified: 30/11/2012 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB NEW Islington Utilities Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05713960 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 West) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04160106 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 Build Limited Status: Active Notified: 06/04/2016 Companies House Number: 03167078 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05654480 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 Eight Limited Status: Active Notified: 06/04/2016 Companies House Number: 05715263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Splash Lakes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05716202 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02827908 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 Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 06030748 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 Work Limited Status: Active Notified: 06/04/2016 Companies House Number: 02076610 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 Yorkshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 03922882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors