New Islington Utilities Company Limited

Active05713960 Private limited company
Incorporated
17 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
Timber Wharf
16-22 Worsley Street
Castlefield
M15 4LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 October 2024
Resigned Urban Splash Director Limited as Corporate Director
1 October 2024
Appointed Urban Splash Director 3 Limited as Corporate Director
31 October 2012
Resigned Johnson, Nicholas Edward as Director
31 October 2012
Appointed Curnuck, Julian Peter as Director
19 June 2009
Resigned Whalley, Jacqueline as Director
19 June 2009
Appointed Johnson, Nicholas Edward as Director
7 April 2008
Appointed Whalley, Jacqueline as Director
4 March 2008
Resigned P & P Secretaries Limited as Corporate Secretary
4 March 2008
Appointed Essop, Kimberley Jane as Secretary
31 October 2007
Appointed P & P Secretaries Limited as Corporate Secretary
31 October 2007
Resigned Waugh, Andrew Arthur as Secretary
27 June 2006
Appointed Waugh, Andrew Arthur as Secretary
27 June 2006
Resigned Eversecretary Limited as Corporate Secretary
17 February 2006
Appointed Eversecretary Limited as Corporate Secretary
17 February 2006
Appointed Urban Splash Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03141013

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Urban Splash Holdings Limited Owns 75–100% of shares
Newco ES 2019 Limited Owns 75–100% of shares
Urban Splash Assets 1 Limited Owns 75–100% of shares
Urban Splash Assets 2 Limited Owns 75–100% of shares
Urban Splash Commercial 2017 Limited Owns 75–100% of shares
Urban Splash Construct Limited Owns 75–100% of shares
Urban Splash Developments Limited Owns 75–100% of shares
Campbell Park Limited Owns 25–50% of shares
Fusion Global Strategy Ltd Owns 25–50% of shares
PFP US JV LLP Holds 25–50% of voting rights
Urban Splash & Igloo Developments LLP Holds 25–50% of voting rights
Urban Splash Plymouth Limited Owns 75–100% of shares
US Glenbrook Limited Owns 25–50% of shares
Urban Splash Director 2 Limited Owns 75–100% of shares
Urban Splash Director 3 Limited Owns 75–100% of shares
Urban Splash Group Limited Owns 75–100% of shares
New Islington Utilities Company Limited This company Owns 75–100% of shares
Urban Splash (South West) Limited Owns 75–100% of shares
Urban Splash Build Limited Owns 75–100% of shares
Urban Splash Director Limited Owns 75–100% of shares
Urban Splash Lakes Limited Owns 75–100% of shares
Urban Splash Limited Owns 75–100% of shares
Urban Splash Work Limited Owns 75–100% of shares
Urban Splash Yorkshire Limited Owns 75–100% of shares
Urban Splash Management Limited Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates17 February 2026
17 September 2025Accounts for a small company31 December 2024
28 February 2025Confirmation statement with no updates17 February 2025
14 October 2024Termination of appointment of a director
14 October 2024Appointment of a director
Show all 65 filings

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