URBAN SPLASH HOTELS LIMITED - Profile & Financials

Accounts Submitted 24 Oct 2022

Confirmation Statement Submitted 10 Feb 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Jonathan Mark Falkingham	Director	British	England	63	29 Jan 1997	Active
Julian Peter Curnuck	Director	British	England	57	11 Feb 2005	Active
Kimberley Jane Essop	Secretary	Other	Unknown	—	4 Mar 2008	Active
Thomas Paul Richard Bloxham	Director	British	United Kingdom	62	29 Jan 1997	Active

Shareholders

Shareholders (1)


Urban Splash Limited	100.0%	3	Ordinary Shares	2 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban Splash Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

URBAN SPLASH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN SPLASH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN SPLASH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN SPLASH GROUP HOLDINGS LIMITED united kingdom

URBAN SPLASH HOTELS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Sept 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Jun 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(17 pages)
1 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
1 Aug 2023	Resolution	Resolutions	View(1 page)
1 Aug 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)