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Urban Splash Holdings Limited

08328215

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

TIMBER WHARF, MANCHESTER, M15 4LD
Incorporated 12/12/2012

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

Kimberley Jane Essop

secretary · Since 12/12/2012

Mr Thomas Paul Richard Bloxham Mbe

director · Since 12/12/2012

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 62

Also on 50 other boards

Mr Nathan James Cornish

director · Since 12/12/2012

SURVEYOR

BRITISH · ENGLAND · Age 51

Also on 28 other boards

Mr Julian Peter Curnuck

director · Since 12/12/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 84 other boards

Mr Jonathan Mark Falkingham

director · Since 12/12/2012

CHARTERED ARCHITECT

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Simon David Gawthorpe

director · Since 12/12/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Persons with Significant Control

Urban Splash Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11704307 · Companies House · Limited By Shares

Notified 21/12/2018

Former PSCs

Mr Thomas Paul Richard Bloxham

Ceased 21/12/2018

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 13/07/2022Registered 19/07/2022
Charge
satisfied

N M ROTHSCHILD & SONS LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 07/02/2020Registered 10/02/2020Satisfied 08/02/2023
Charge
satisfied

N M ROTHSCHILD & SONS LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (SECUR

Created 29/09/2017Registered 29/09/2017Satisfied 08/02/2023