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Urban Splash (Rwy Investments) Limited

09199714

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 02/09/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Kimberley Jane Essop

secretary · Since 02/09/2014

Mr Nathan James Cornish

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 28 other boards

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 Developments Limited

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

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

Reg: 08338877 · Registrar Of Companies In England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 28/04/2025Registered 29/04/2025
Charge
satisfied

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES)

Created 05/11/2019Registered 06/11/2019Satisfied 29/04/2025
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 31/10/2014Registered 08/11/2014Satisfied 06/11/2019