Urban Splash Holdings Limited
- Company number
- 08328215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2012
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- JAC Newco Limited (until 31 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALKINGHAM, Jonathan Mark | Director | 12 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Paul Richard Bloxham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2018 |
| Urban Splash Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 |
Accounts
Connections
Owned by
Urban Splash Holdings Limited → Urban Splash Group Holdings Limited
Controls
- Newco Es 2019 Limited (11602663)
- Urban Splash Assets 1 Limited (08337310)
- Urban Splash Commercial 2017 Limited (10281961)
- Urban Splash Construct Limited (08339304)
- Urban Splash Developments Limited (08338877)
- Urban Splash Director 2 Limited (08337222)
- Urban Splash Director 3 Limited (15847134)
- Urban Splash Group Limited (03141013)
- Urban Splash Management Limited (08338875)
- Urban Splash South Yorkshire (Investments) Limited (15489365)
Directors’ other companies
- FALKINGHAM, Jonathan Mark - Director at Newco Es 2019 Limited
- FALKINGHAM, Jonathan Mark - Director at Urban Splash Group Holdings Limited
- FALKINGHAM, Jonathan Mark - Director at Urban Splash House Holdings Limited
- FALKINGHAM, Jonathan Mark - Llp-Member at Stubbs Mill LLP
- FALKINGHAM, Jonathan Mark - Director at Urban Splash Director 2 Limited
- FALKINGHAM, Jonathan Mark - Director at Urban Splash Director Limited
- FALKINGHAM, Jonathan Mark - Director at Royal Court Liverpool Trust Limited
- FALKINGHAM, Jonathan Mark - Director at Urban Splash Group Limited
- FALKINGHAM, Jonathan Mark - Director at Urban Splash Limited
- FALKINGHAM, Jonathan Mark - Director at Fusion Global Strategy Ltd
Companies at the same address
- 4 Canal Street Limited (09733162)
- DLG Newco 2 Limited (08337877)
- Lakeshore Timber LLP (OC394489)
- Newco Es 2019 Limited (11602663)
- Park Hill Estate Management Company Limited (06853591)
- Park Hill Management (Estate) Limited (10659610)
- Park Hill Phase 2 Management Limited (10664150)
- Park Hill Phase 3 Management Limited (10664226)
- Park Hill Phase 4 Management Limited (10664295)
- Park Hill Phase 5 Management Limited (10664342)