URBAN SPLASH HOUSE HOLDINGS LIMITED
In Administration
General Information
NAME
URBAN SPLASH HOUSE HOLDINGS LIMITED
COMPANY NUMBER
11705899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/11/2018
(5 years and 11 months old)
WEBSITE
www.urbansplash.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
30/11/2018
13/05/2019
URBAN SPLASH NEWCO THREE LIMITED
BIRMINGHAM
B4 6AT
Telephone: 01618392999
TPS: No
C/O Teneo Financial Advisory Limite
Civic House
156 Great Charles Street Queensway
Birmingham, West Midlands
B3 3HN
Telephone: 8392999
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN SPLASH HOUSE HOLDINGS LIMITED | In Administration | View Report |
| URBAN SPLASH HOUSE INVESTMENTS LIMITED | Company is dissolved | View Report |
| URBAN SPLASH HOUSE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2022 | Naoki Tamori (925852343) has left the board |
| 28/02/2022 | New Board Member Takehisa Yanagi (929290999) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URBAN SPLASH HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN SPLASH HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN SPLASH HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 59 Past: 67 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/04/2019 - Present (5 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 15 Past: 35 |
View Report |
|
28/04/2019 - Present (5 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN SPLASH HOUSE HOLDINGS LIMITED | In Administration | View Report |
| URBAN SPLASH HOUSE INVESTMENTS LIMITED | Company is dissolved | View Report |
| URBAN SPLASH HOUSE LIMITED | In Administration | View Report |
| CAMPBELL PARK LIMITED | Active - Accounts Filed | View Report |
| URBAN SPLASH MODULAR LIMITED | In Administration | View Report |
| USP WW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2022 | Naoki Tamori (925852343) has left the board |
| 28/02/2022 | New Board Member Takehisa Yanagi (929290999) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 12/11/2021 | Toru Ishii (925852333) has left the board |
| 12/11/2021 | New Board Member Tatsuya Suzuki (928933469) Appointed |
| 16/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 21/04/2020 | New Board Member Toru Tsuji (926898557) Appointed |
| 21/04/2020 | Fumiyasu Suguro (925852332) has left the board |
| 31/01/2020 | New Board Member Claire Kober (915413261) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 17/05/2019 | URBAN SPLASH DIRECTOR 2 LIMITED (917451771) has left the board |
| 17/05/2019 | New Board Member Naoki Tamori (925852343) Appointed |
| 17/05/2019 | New Board Member Toru Ishii (925852333) Appointed |
| 17/05/2019 | New Board Member Fumiyasu Suguro (925852332) Appointed |
| 17/05/2019 | New Board Member Kenta Konishi (925205771) Appointed |
| 01/05/2019 | New Board Member Simon David Gawthorpe (923115531) Appointed |
| 01/05/2019 | New Board Member Jonathan Mark Falkingham (906418020) Appointed |
| 19/12/2018 | URBAN SPLASH DIRECTOR 2 LIMITED (925302432) has left the board |
| 19/12/2018 | New Board Member URBAN SPLASH DIRECTOR 2 LIMITED (917451771) Appointed |
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