Skip to contentClarengateINTELLIGENCE
Companies/11705899

Urban Splash House Holdings Limited

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2018Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-01 · No cessation recorded

Source record 146301476
Show 2 ceased records
TB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-28 · Ceased 2021-10-01

Source record 146127330
JC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · Ceased 2019-04-28

Source record 138702775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
TS
Tatsuya SuzukiCurrent director
Appointed 2021-10-12 · 4 yrs · Director
+1 other
CK
Claire KoberCurrent director
Appointed 2020-01-06 · 6 yrs · Managing Director
+4 others
SG
Simon GawthorpeCurrent director
Appointed 2019-04-28 · 7 yrs · Managing Director
+27 others
JF
Jonathan FalkinghamCurrent director
Appointed 2019-04-28 · 7 yrs · Director
+26 others
KE
Kimberley EssopCurrent secretary
Appointed 2018-11-30 · 7 yrs
+5 others
JC
Julian CurnuckCurrent director
Appointed 2018-11-30 · 7 yrs · Director
+83 others
TB
Thomas BloxhamCurrent director
Appointed 2018-11-30 · 7 yrs · Director
+59 others
Show 7 historical appointments
TY
Takehisa YanagiResigned director
Resigned 2022-02-15 · 2 yrs · Executive Officer
TT
Toru TsujiResigned director
Resigned 2020-04-01 · 4 yrs · Company Director
NT
Naoki TamoriResigned director
Resigned 2019-05-01 · 2 yrs · Director
TI
Toru IshiiResigned director
Resigned 2019-05-01 · 2 yrs · Director
FS
Fumiyasu SuguroResigned director
Resigned 2019-05-01 · Director
KK
Kenta KonishiResigned director
Resigned 2019-05-01 · 5 yrs · Director
Resigned 2018-11-30

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active