SPLASH PLUS WORLDWIDE LIMITED
Company Number 09638934
Status
Dissolved
Incorporated
June 15, 2015
Entity Type
Ltd
Registered Office
Providence Place
London
N1 0NT
73110
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SPLASH PLUS WORLDWIDE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09638934, this organization has been active since June 2015. Primarily in the 73110 sector, the business maintains its official headquarters at Providence Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 22, 2021
Gazette
Apr 6, 2021
Dissolution
Mar 30, 2021
Confirmation Statement
Jul 24, 2020
Accounts
Mar 19, 2020
Confirmation Statement
Jun 28, 2019
Accounts
Mar 28, 2019
Confirmation Statement
Jun 20, 2018
Accounts
Mar 28, 2018
Confirmation Statement
Jun 19, 2017
Accounts
Mar 15, 2017
Officers
Jul 29, 2016
Confirmation Statement
Jul 4, 2016
Officers
Sep 14, 2015
Resolution
Jun 25, 2015
Address
Jun 16, 2015
Incorporation
Jun 15, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Envision Services Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Roy Mungrah
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Paul William Stonebridge
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Graham Peter Henry Hinton
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Splash Worldwide Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
80%
over 11 years
Directory of Officers
Active
Active
Active
Active
Resigned
corporate secretary
director
director
director
director
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