Introduction
Watch Company
Updated On: 31/07/2026
U
URBAN SPLASH GROUP HOLDINGS LIMITED
URBAN SPLASH GROUP HOLDINGS LIMITED is an active company incorporated on 29 November 2018 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 GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11704307
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2019 (6 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (9 months ago)
Submitted on 12 December 2019 (6 years ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
URBAN SPLASH NEWCO ONE LIMITED
From: 29 November 2018To: 15 October 2019
Address
Timber Wharf 16 - 22 Worsley Street Manchester, M15 4LD,
9 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
Capital Update
Apr 19
Capital Statement Capital Company With D...
3
Funding
3
Officers
2
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
GAWTHORPE, Simon David
Active16 - 22 Worsley Street, ManchesterM15 4LD
Born May 1971
Director
Appointed 19 Dec 2018
GAWTHORPE, Simon David
16 - 22 Worsley Street, ManchesterM15 4LD
Born May 1971
Director
19 Dec 2018
Active
CURNUCK, Julian Peter
Active16 - 22 Worsley Street, ManchesterM15 4LD
Born January 1969
Director
Appointed 29 Nov 2018
CURNUCK, Julian Peter
16 - 22 Worsley Street, ManchesterM15 4LD
Born January 1969
Director
29 Nov 2018
Active
CORNISH, Nathan James
Active16 - 22 Worsley Street, ManchesterM15 4LD
Born July 1974
Director
Appointed 19 Dec 2018
CORNISH, Nathan James
16 - 22 Worsley Street, ManchesterM15 4LD
Born July 1974
Director
19 Dec 2018
Active
URBAN SPLASH DIRECTOR 2 LIMITED
Active16-22 Worsley Street, ManchesterM15 4LD
Corporate director
Appointed 29 Nov 2018
URBAN SPLASH DIRECTOR 2 LIMITED
16-22 Worsley Street, ManchesterM15 4LD
Corporate director
29 Nov 2018
Active
BLOXHAM, Thomas Paul Richard
Active16 - 22 Worsley Street, ManchesterM15 4LD
Born December 1963
Director
Appointed 29 Nov 2018
BLOXHAM, Thomas Paul Richard
16 - 22 Worsley Street, ManchesterM15 4LD
Born December 1963
Director
29 Nov 2018
Active
ESSOP, Kimberley Jane
Active16 - 22 Worsley Street, ManchesterM15 4LD
Secretary
Appointed 29 Nov 2018
ESSOP, Kimberley Jane
16 - 22 Worsley Street, ManchesterM15 4LD
Secretary
29 Nov 2018
Active
FALKINGHAM, Jonathan Mark
Active16 - 22 Worsley Street, ManchesterM15 4LD
Born April 1962
Director
Appointed 19 Dec 2018
FALKINGHAM, Jonathan Mark
16 - 22 Worsley Street, ManchesterM15 4LD
Born April 1962
Director
19 Dec 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thomas Paul Richard Bloxham
Active16 - 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 21 Dec 2018
Thomas Paul Richard Bloxham
16 - 22 Worsley Street, ManchesterM15 4LD
Born December 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Dec 2018
Active
Mr Julian Peter Curnuck
Ceased16 - 22 Worsley Street, ManchesterM15 4LD
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Mr Julian Peter Curnuck
16 - 22 Worsley Street, ManchesterM15 4LD
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
20 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2022
15 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 April 2019
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2019