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URBAN SPLASH HOLDINGS LIMITED (08328215)

URBAN SPLASH HOLDINGS LIMITED (08328215) is an active UK company. incorporated on 12 December 2012. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. URBAN SPLASH HOLDINGS LIMITED has been registered for 13 years. Current directors include GAWTHORPE, Simon David, CURNUCK, Julian Peter, CORNISH, Nathan James and 2 others.

Company Number
08328215
Status
active
Type
ltd
Incorporated
12 December 2012
Age
13 years
Address
Timber Wharf, Manchester, M15 4LD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GAWTHORPE, Simon David, CURNUCK, Julian Peter, CORNISH, Nathan James, FALKINGHAM, Jonathan Mark, BLOXHAM, Thomas Paul Richard
SIC Codes
70100

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Introduction
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Updated On: 31/07/2026
U

URBAN SPLASH HOLDINGS LIMITED

URBAN SPLASH HOLDINGS LIMITED is an active company incorporated on 12 December 2012 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. URBAN SPLASH HOLDINGS LIMITED was registered 13 years ago.(SIC: 70100)

Status

active

Active since 13 years ago

Company No

08328215

LTD Company

Age

13 Years

Incorporated 12 December 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

8 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 August 2013 (13 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 December 2025 (8 months ago)
Submitted on 20 December 2016 (9 years ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026

Previous Company Names

JAC NEWCO LIMITED
From: 12 December 2012To: 31 July 2013
Contact
Address

Timber Wharf 16-22 Worsley Street Manchester, M15 4LD,

Timeline

9 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Dec 12
Director Left
Dec 14
Loan Secured
Sept 17
Share Issue
Jan 19
Owner Exit
Jan 19
Loan Secured
Feb 20
Loan Secured
Jul 22
Loan Cleared
Feb 23
Loan Cleared
Feb 23
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

GAWTHORPE, Simon David

Active
16-22 Worsley Street, ManchesterM15 4LD
Born May 1971
Director
Appointed 12 Dec 2012

CURNUCK, Julian Peter

Active
16-22 Worsley Street, ManchesterM15 4LD
Born January 1969
Director
Appointed 12 Dec 2012

CORNISH, Nathan James

Active
16-22 Worsley Street, ManchesterM15 4LD
Born July 1974
Director
Appointed 12 Dec 2012

ESSOP, Kimberley Jane

Active
16-22 Worsley Street, ManchesterM15 4LD
Secretary
Appointed 12 Dec 2012

EVERETT, Martyn John

Resigned
16-22 Worsley Street, ManchesterM15 4LD
Born February 1958
Director
Appointed 12 Dec 2012
Resigned 10 Nov 2014

FALKINGHAM, Jonathan Mark

Active
16-22 Worsley Street, ManchesterM15 4LD
Born April 1962
Director
Appointed 12 Dec 2012

BLOXHAM, Thomas Paul Richard

Active
16-22 Worsley Street, ManchesterM15 4LD
Born December 1963
Director
Appointed 12 Dec 2012

Persons with significant control

2

1 Active
1 Ceased

Urban Splash Group Holdings Limited

Active
16 - 22 Worsley Street, ManchesterM15 4LD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2018

Mr Thomas Paul Richard Bloxham

Ceased
16-22 Worsley Street, ManchesterM15 4LD
Born December 1963

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 February 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 October 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
2 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 February 2020
MR01Registration of a Charge
Change To A Person With Significant Control
17 December 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
11 June 2019
AAAnnual Accounts
Resolution
22 January 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 January 2019
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
14 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 January 2019
PSC02Notification of Relevant Legal Entity PSC
Resolution
10 January 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 January 2019
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
10 January 2019
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
25 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Change Person Director Company With Change Date
30 November 2015
CH01Change of Director Details
Accounts With Accounts Type Group
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2014
AR01AR01
Termination Director Company With Name Termination Date
3 December 2014
TM01Termination of Director
Change Person Director Company With Change Date
8 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Change Account Reference Date Company Current Extended
16 September 2013
AA01Change of Accounting Reference Date
Accounts With Made Up Date
6 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 August 2013
AA01Change of Accounting Reference Date
Resolution
31 July 2013
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 July 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 July 2013
RESOLUTIONSResolutions
Incorporation Company
12 December 2012
NEWINCIncorporation