Urban Splash Assets 1 Limited

08337310

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 19/12/2012

Compliance

Last accounts

31/12/2024

small

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 19/12/2012

Mr Julian Peter Curnuck

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 84 other boards

Urban Splash Director 3 Limited

director · Since 01/10/2024

Also on 35 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

Charges1 outstanding

Charge

outstanding

JULIAN CURNUCK AND THOMAS BLOXHAM (AS SECURITY TRUSTEES)

Created 30/09/2019Registered 02/10/2019

Charge

satisfied

HSBC BANK PLC

Created 26/07/2013Registered 02/08/2013Satisfied 03/10/2019