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Jméno	Urban Splash Group Limited
Adresa	Timber Wharf 16-22 Worsley Street Manchester M15 4LD
VAT ID (DIČ)	no VAT ID available
Company No.	03141013 Show on Companies House
Accounts	full last accounts made up to 30. září 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Urban Splash Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08328215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bloxham, Thomas Paul Richard Manchester, United Kingdom Status: Active Notified: 22/05/1996 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Curnuck, Julian Peter 16-22 Worsley Street, Manchester Status: Active Notified: 11/02/2005 Date of Birth: 01/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Essop, Kimberley Jane Bramhall, Stockport, Cheshire Status: Active Notified: 04/03/2008 Date of Birth: 03/1972 Role: Secretary Nationality: Other

Falkingham, Jonathan Mark 16-22 Worsley Street, Manchester Status: Active Notified: 22/05/1996 Date of Birth: 04/1962 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Gawthorpe, Simon David 16-22 Worsley Street, Manchester Status: Active Notified: 30/11/2012 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bloxham, Thomas Paul Richard Worsley Street Castlefield, Manchester Status: Ceased Notified: 22/05/1996 Ceased: 13/04/2000 Occupation: Company Director Role: Secretary Nationality: British

Curnuck, Julian Peter Withington, Manchester Status: Ceased Notified: 11/02/2005 Ceased: 22/08/2005 Occupation: Finance Director Role: Secretary Nationality: British

Companies Controlled by This Company (10)

GB NEW Islington Utilities Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05713960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Splash (South West) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04160106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Splash Build Limited Status: Active Notified: 06/04/2016 Companies House Number: 03167078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Splash Director Limited Status: Active Notified: 06/04/2016 Companies House Number: 05654480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Splash Eight Limited Status: Active Notified: 06/04/2016 Companies House Number: 05715263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Splash Lakes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05716202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Splash Limited Status: Active Notified: 06/04/2016 Companies House Number: 02827908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Splash Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 06030748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Splash Work Limited Status: Active Notified: 06/04/2016 Companies House Number: 02076610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urban Splash Yorkshire Limited Status: Active Notified: 06/04/2016 Companies House Number: 03922882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Urban Splash Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)