# Urban Splash Holdings Limited

## Details

- **Company number:** [08328215](https://find-and-update.company-information.service.gov.uk/company/08328215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2012
- **Registered office:** TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Urban Splash Holdings Limited → [Urban Splash Group Holdings Limited](/company/11704307)



## Controls

- [Newco Es 2019 Limited](/company/11602663) (11602663)
- [Urban Splash Assets 1 Limited](/company/08337310) (08337310)
- [Urban Splash Commercial 2017 Limited](/company/10281961) (10281961)
- [Urban Splash Construct Limited](/company/08339304) (08339304)
- [Urban Splash Developments Limited](/company/08338877) (08338877)
- [Urban Splash Director 2 Limited](/company/08337222) (08337222)
- [Urban Splash Director 3 Limited](/company/15847134) (15847134)
- [Urban Splash Group Limited](/company/03141013) (03141013)
- [Urban Splash Management Limited](/company/08338875) (08338875)
- [Urban Splash South Yorkshire (Investments) Limited](/company/15489365) (15489365)



## Directors' other companies

- [FALKINGHAM, Jonathan Mark](/person/5856728) - director at [Newco Es 2019 Limited](/company/11602663)
- [FALKINGHAM, Jonathan Mark](/person/5856728) - director at [Urban Splash Group Holdings Limited](/company/11704307)
- [FALKINGHAM, Jonathan Mark](/person/5856728) - director at [Urban Splash House Holdings Limited](/company/11705899)
- [FALKINGHAM, Jonathan Mark](/person/5856728) - director at [Urban Splash Director Limited](/company/05654480)
- [FALKINGHAM, Jonathan Mark](/person/5856728) - llp-member at [Stubbs Mill LLP](/company/OC397213)
- [FALKINGHAM, Jonathan Mark](/person/5856728) - director at [Urban Splash Group Limited](/company/03141013)
- [FALKINGHAM, Jonathan Mark](/person/5856728) - director at [Urban Splash Director 2 Limited](/company/08337222)
- [FALKINGHAM, Jonathan Mark](/person/5856728) - director at [Royal Court Liverpool Trust Limited](/company/05988546)
- [FALKINGHAM, Jonathan Mark](/person/5856728) - director at [Urban Splash Limited](/company/02827908)
- [FALKINGHAM, Jonathan Mark](/person/5856728) - director at [Liverpool Biennial Of Contemporary Art Limited](/company/03659361)



## Companies at the same address

- [4 Canal Street Limited](/company/09733162) (09733162)
- [DLG Newco 2 Limited](/company/08337877) (08337877)
- [Lakeshore Timber LLP](/company/OC394489) (OC394489)
- [Newco Es 2019 Limited](/company/11602663) (11602663)
- [Park Hill Estate Management Company Limited](/company/06853591) (06853591)
- [Park Hill Management (Estate) Limited](/company/10659610) (10659610)
- [Park Hill Phase 2 Management Limited](/company/10664150) (10664150)
- [Park Hill Phase 3 Management Limited](/company/10664226) (10664226)
- [Park Hill Phase 4 Management Limited](/company/10664295) (10664295)
- [Park Hill Phase 5 Management Limited](/company/10664342) (10664342)