DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Urban Splash Assets 2 Limited
Adresa
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD
VAT ID (DIČ) no VAT ID available
Company No. 08337884 Show on Companies House
Accountssmall
last accounts made up to 30. září 2021
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • DLG Newco 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Urban Splash Assets 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Active Notified: 20/12/2012 Date of Birth: 12/1963 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Essop, Kimberley Jane Manchester, United Kingdom Status: Active Notified: 20/12/2012 Role: Secretary
    Urban Splash Director 2 Limited, Manchester, United Kingdom Status: Active Notified: 20/12/2012 Role: Director

    Companies Controlled by This Company (7)

    gb-flag 4 Canal Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 09733162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB DLG Newco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DLG Newco 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag PU Properties (Salford) LTD Status: Active Notified: 29/07/2016 Companies House Number: 10292549 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Urban Splash Lettings Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05749472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Urban Splash Walsall 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08556116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Urban Splash Walsall 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08556116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •