Urban Splash Assets 1 started in year 2012 as Private Limited Company with registration number 08337310. The Urban Splash Assets 1 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Manchester at Timber Wharf. Postal code: M15 4LD. Since Fri, 26th Jul 2013 Urban Splash Assets 1 Limited is no longer carrying the name Dlg Holdco.
There is a single director in the firm at the moment - Thomas B., appointed on 19 December 2012. In addition, a secretary was appointed - Kimberley E., appointed on 19 December 2012. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Timber Wharf |
| Office Address2 | 16-22 Worsley Street |
| Town | Manchester |
| Post code | M15 4LD |
| Country of origin | United Kingdom |
| Registration Number | 08337310 |
| Date of Incorporation | Wed, 19th Dec 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 19 December 2012
Position: Corporate Director
Appointed: 19 December 2012
Position: Secretary
Appointed: 19 December 2012
The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Urban Splash Holdings Limited from Manchester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Urban Splash Holdings Limited
Timber Wharf 16-22 Worsley Street, Manchester, Greater Manchester, M15 4LD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08328215 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dlg Holdco | July 26, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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