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Urban Splash House Holdings Limited

Urban Splash House Holdings Limited is a liquidation company incorporated on 30 November 2018 with the registered office located in Birmingham, West Midlands. Urban Splash House Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
11705899
Private limited company
Age
6 years
Incorporated 30 November 2018
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1065 days
Dated 29 November 2021 (3 years ago)
Next confirmation dated 29 November 2022
Was due on 13 December 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1231 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Group
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
Telephone
0161 8392999
Email
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in May 1971
Director • Japanese • Lives in Japan • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Splash Group Holdings Limited
Thomas Paul Richard Bloxham, Jonathan Mark Falkingham, and 1 more are mutual people.
Active
Urban Splash Work Limited
Jonathan Mark Falkingham and Julian Peter Curnuck are mutual people.
Active
Urban Splash Limited
Jonathan Mark Falkingham and Julian Peter Curnuck are mutual people.
Active
Urban Splash Group Limited
Jonathan Mark Falkingham and Julian Peter Curnuck are mutual people.
Active
Urban Splash Yorkshire Limited
Jonathan Mark Falkingham and Julian Peter Curnuck are mutual people.
Active
Urban Splash (South West) Limited
Jonathan Mark Falkingham and Julian Peter Curnuck are mutual people.
Active
Urban Splash Director Limited
Jonathan Mark Falkingham and Julian Peter Curnuck are mutual people.
Active
Sandown Place Limited
Julian Peter Curnuck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£4.98M
Decreased by £18.48M (-79%)
Turnover
£10.69M
Increased by £6.86M (+179%)
Employees
109
Increased by 37 (+51%)
Total Assets
£66.88M
Increased by £1.59M (+2%)
Total Liabilities
-£22.15M
Increased by £14.26M (+181%)
Net Assets
£44.73M
Decreased by £12.67M (-22%)
Debt Ratio (%)
33%
Increased by 21.04% (+174%)
Latest Activity
Takehisa Yanagi Resigned
1 Year 5 Months Ago on 14 Jun 2024
Kenta Konishi Resigned
1 Year 5 Months Ago on 14 Jun 2024
Toru Tsuji Resigned
1 Year 5 Months Ago on 14 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 30 May 2024
Moved to Voluntary Liquidation
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Administration Period Extended
2 Years 6 Months Ago on 16 May 2023
Administrator Appointed
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 16 May 2022
Charge Satisfied
3 Years Ago on 9 May 2022
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Documents
Liquidators' statement of receipts and payments to 19 May 2025
Submitted on 24 Jul 2025
Termination of appointment of Kenta Konishi as a director on 14 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Takehisa Yanagi as a director on 14 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Toru Tsuji as a director on 14 June 2024
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 30 May 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 May 2024
Notice of appointment of a replacement or additional administrator
Submitted on 4 Jan 2024
Notice of order removing administrator from office
Submitted on 3 Jan 2024
Administrator's progress report
Submitted on 12 Dec 2023
Administrator's progress report
Submitted on 15 Jun 2023
Repayment History
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