Urban Splash Group Limited

03141013

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

TIMBER WHARF, MANCHESTER, M15 4LD

Incorporated 22/12/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Thomas Paul Richard Bloxham Mbe

director · Since 22/05/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 50 other boards

Mr Jonathan Mark Falkingham

director · Since 22/05/1996

ARCHITECT

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Julian Peter Curnuck

director · Since 11/02/2005

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 84 other boards

Mrs Kimberley Jane Essop

secretary · Since 04/03/2008

OTHER · Age 54

Also on 35 other boards

Mr Simon David Gawthorpe

director · Since 30/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Persons with Significant Control

Urban Splash Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD

Reg: 08328215 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 13/07/2022Registered 19/07/2022

Charge

outstanding

SANNE FIDCUIARY SERVICES LIMITED AS SECURITY AGENT

Created 28/09/2017Registered 29/09/2017

Charge

outstanding

HSBC BANK PLC

Created 26/07/2013Registered 01/08/2013

charge

outstanding

HSBC BANK PLC

Created 29/01/2009Registered 31/01/2009

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 25/06/2008Registered 28/06/2008Satisfied 09/10/2017

charge

satisfied

MIDLAND BANK PLC

Created 08/06/1998Registered 09/06/1998Satisfied 09/10/2017

charge

satisfied

MIDLAND BANK PLC

Created 27/05/1998Registered 29/05/1998Satisfied 01/02/2001