URBAN SPLASH HOLDINGS LIMITED
TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER M15 4LD- Active
- Private Limited Company
- Company No. 08328215
- Last Updated: 01 Mar 2024
Company Profile
URBAN SPLASH HOLDINGS LIMITED was incorporated on Wednesday, December 12, 2012 as a Private Limited Company with registered address in MANCHESTER. URBAN SPLASH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 10 months and 30 days.
| Name | URBAN SPLASH HOLDINGS LIMITED |
|---|---|
| Company number | 08328215 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIMBER WHARF 16-22 WORSLEY STREET MANCHESTER M15 4LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Urban Splash Group Holdings Limited 16 - 22 Worsley Street, M15 4LD |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Paul Richard Bloxham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN SPLASH HOLDINGS LIMITED | 12 Dec 2012 |
| JAC NEWCO LIMITED | 31 Jul 2013 |