Urban Splash House Holdings Limited

11705899

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, BIRMINGHAM, B4 6AT

Incorporated 30/11/2018

Compliance

Last accounts

30/09/2020

group

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 29/11/2021

Due 13/12/2022

Overdue

Industry

41100

Development of building projects

Officers

Kimberley Jane Essop

secretary · Since 30/11/2018

Thomas Paul Richard Bloxham

director · Since 30/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Julian Peter Curnuck

director · Since 30/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 84 other boards

Mr Jonathan Mark Falkingham

director · Since 28/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Mr Simon David Gawthorpe

director · Since 28/04/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Ms Claire Kober

director · Since 06/01/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Tatsuya Suzuki

director · Since 12/10/2021

DIRECTOR

JAPANESE · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Sekisui House Uk Ltd

25–50% shares

25–50% votes

Suite 3 Courtyard House, Mill Lane, Godalming, GU7 1EY

Reg: 11655084 · Companies House · Limited By Shares

Notified 01/05/2019

Former PSCs

Mr Julian Peter Curnuck

Ceased 28/04/2019

Mr Thomas Bloxham

Ceased 01/10/2021

Charges0 outstanding

A registered charge

fully satisfied

Homes and Communities Agency (Trading as Homes England)

Created 01/05/2019Registered 10/05/2019Satisfied 09/05/2022

Insolvency History2 cases

in administration

Julian Heathcote (practitioner) · Daniel James Mark Smith (practitioner) · Adrian Peter Berry (practitioner)

creditors voluntary liquidation20/05/2024

Julian Heathcote (practitioner) · Daniel James Mark Smith (practitioner)