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All Information about:
Name

Urban Splash House Investments Limited
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 11705943 Show on Companies House
Accountsfull
last accounts made up to 30 September 2020
Sector (SIC)41100 - Development of building projects
Company Register Statusdissolved
Previous Names
  • Urban Splash Newco TWO Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Urban Splash House Holdings Limited Status: Active Notified: 28/04/2019 Companies House Number: 11705899 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: 25/04/2019 Ceased: 28/04/2019 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
    •
    Curnuck, Julian Peter Status: Ceased Notified: 30/11/2018 Ceased: 25/04/2019 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bloxham, Thomas Paul Richard 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/11/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curnuck, Julian Peter 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/11/2018 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Essop, Kimberley Jane 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/11/2018 Role: Secretary
    Urban Splash Director 2 Limited, Manchester, United Kingdom Status: Active Notified: 30/11/2018 Role: Director

    Companies Controlled by This Company (2)

    gb-flag Urban Splash House Limited Status: Active Notified: 25/04/2019 Companies House Number: 08765683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Urban Splash House Limited Status: Active Notified: 25/04/2019 Companies House Number: 08765683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •