Urban Splash Group Limited
03141013
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 22/05/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 50 other boards
director · Since 22/05/1996
ARCHITECT
BRITISH · ENGLAND · Age 64
Also on 19 other boards
director · Since 11/02/2005
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 84 other boards
director · Since 30/11/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 23 other boards
Former
secretary · Resigned 22/05/1996
nominee director · Resigned 22/05/1996
secretary · Resigned 13/04/2000
director · Resigned 11/02/2005
secretary · Resigned 11/02/2005
secretary · Resigned 22/08/2005
director · Resigned 31/10/2007
secretary · Resigned 31/10/2007
corporate secretary · Resigned 04/03/2008
director · Resigned 19/06/2009
director · Resigned 31/01/2011
director · Resigned 31/10/2012
director · Resigned 10/11/2014
Persons with Significant Control
Urban Splash Holdings Limited
Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD
Reg: 08328215 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
SANNE FIDCUIARY SERVICES LIMITED AS SECURITY AGENT
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
TIMBER WHARF
MANCHESTER