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Urban Splash Holdings Limited

Adresa
Timber Wharf
16-22 Worsley Street
Manchester
M15 4LD
VAT ID (DIČ) no VAT ID available
Company No. 08328215 Show on Companies House
Accountsfull
last accounts made up to 30. září 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • JAC Newco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Urban Splash Group Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 11704307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bloxham, Thomas Paul Richard Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Active Notified: 12/12/2012 Date of Birth: 12/1963 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Cornish, Nathan James Manchester, United Kingdom Status: Active Notified: 12/12/2012 Date of Birth: 07/1974 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Curnuck, Julian Peter Manchester, United Kingdom Status: Active Notified: 12/12/2012 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Essop, Kimberley Jane Manchester, Greater Manchester, United Kingdom Status: Active Notified: 12/12/2012 Role: Secretary
    Falkingham, Jonathan Mark Manchester, Greater Manchester, United Kingdom Status: Active Notified: 12/12/2012 Date of Birth: 04/1962 Occupation: Chartered Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Gawthorpe, Simon David Manchester, Greater Manchester, United Kingdom Status: Active Notified: 12/12/2012 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Newco ES 2019 Limited Status: Active Notified: 03/10/2018 Companies House Number: 11602663 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 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
  • gb-flag GB Urban Splash Construct Limited Status: Active Notified: 23/05/2023 Companies House Number: 08339304 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 Developments Limited Status: Active Notified: 23/05/2023 Companies House Number: 08338877 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 Director 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08337222 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 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03141013 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 Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08338670 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 South Yorkshire (Investments) Limited Status: Active Notified: 14/02/2024 Companies House Number: 15489365 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 Modular Limited Status: Ceased Notified: 11/01/2018 Ceased: 19/12/2018 Companies House Number: 11145849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors