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URBAN SPLASH HOUSE HOLDINGS LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 11705899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- BLOXHAM, Thomas Paul Richard
- CURNUCK, Julian Peter
- FALKINGHAM, Jonathan Mark
- GAWTHORPE, Simon David
- KOBER, Claire
- KONISHI, Kenta
- TSUJI, Toru
- SUZUKI, Tatsuya
- YANAGI, Takehisa
- Company secretaries
- ESSOP, Kimberley Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-30
- Age Of Company 2018-11-30 5 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Sekisui House Uk Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- URBAN SPLASH NEWCO THREE LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
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- Annual Return
- Due Date: 2022-12-13
- Last Date: 2021-11-29
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URBAN SPLASH HOUSE HOLDINGS LIMITED Company Description
- URBAN SPLASH HOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11705899. Its current trading status is "live". It was registered 2018-11-30. It was previously called URBAN SPLASH NEWCO THREE LIMITED. It has declared SIC or NACE codes as "41100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get URBAN SPLASH HOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban Splash House Holdings Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2018-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11705899#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11705899#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11705899#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-removal-of-administrator-from-office (2024-01-03) - AM16
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liquidation-in-administration-extension-of-period (2023-05-16) - AM19
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liquidation-in-administration-progress-report (2023-12-12) - AM10
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liquidation-in-administration-progress-report (2023-06-15) - AM10
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liquidation-in-administration-result-creditors-meeting (2022-07-27) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-06-15) - AM02
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liquidation-in-administration-progress-report (2022-12-17) - AM10
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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change-account-reference-date-company-previous-shortened (2019-10-15) - AA01
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capital-allotment-shares (2019-06-03) - SH01
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resolution (2019-05-31) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-05-16) - PSC04
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resolution (2019-05-16) - RESOLUTIONS
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memorandum-articles (2019-05-16) - MA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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confirmation-statement-with-updates (2019-12-10) - CS01
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notification-of-a-person-with-significant-control (2019-05-15) - PSC02
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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appoint-person-director-company-with-name-date (2019-04-28) - AP01
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incorporation-company (2018-11-30) - NEWINC
