Website & contact details
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- The site of this company’s group or brand.
Urban Splash Holdings Limited
- Incorporated
- 12 December 2012 (13 years)
- Previously known as
- Jac Newco Limited (until 31 July 2013)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- North West
- Address
- Timber Wharf16-22 Worsley StreetManchesterM15 4LD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2012
British
Born April 1962 (64)
Essop, Kimberley Jane
Secretary · Appointed 12 December 2012
Director · Appointed 12 December 2012
British
Born December 1963 (62)
Director · Appointed 12 December 2012
British
Born July 1974 (52)
Director · Appointed 12 December 2012
British
Born January 1969 (57)
Director · Appointed 12 December 2012
British
Born May 1971 (55)
Officer history (1 former)
10 November 2014
12 December 2012
12 December 2012
Appointed Essop, Kimberley Jane as Secretary
12 December 2012
12 December 2012
12 December 2012
12 December 2012
12 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11704307
Former controllers (1)
21 December 2018
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Urban Splash Holdings Limited This company 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 (Brownsfield Mill) Limited Owns 75–100% of shares
Urban Splash (New Islington Phase 3 Investments) Limited Owns 75–100% of shares
Urban Splash (Rwy Investments) Limited Owns 75–100% of shares
Urban Splash Estates Investments Limited Owns 75–100% of shares
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 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
Urban Splash South Yorkshire (Investments) Limited Owns 75–100% of shares
Urban Splash South Yorkshire Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 17 December 2025 | Director's details changed | |||
| 17 December 2025 | Director's details changed | |||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 10 December 2024 |
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