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Companies House/Loughton/Company profile

SPLASH ESTATES LTD

Active
07223362·incorporated 2010-04-14

SPLASH ESTATES LTD is an active UK private limited company, incorporated on 14 April 2010 at Companies House (number 07223362; OpenRegistry canonical ID GB-07223362-splash-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 35,529 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-14
Registered Address
45 CHURCH LANE, LOUGHTON, ESSEX, IG10 1PD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-04-14. Next confirmation statement due 2017-05-12.

Persons with significant control

SPLASH ESTATES LTD has 2 persons with significant control on file:

  • Mrs Janine Amanda Nathan born 1966 resident in United Kingdom, British national. Notified 2016-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Martine Lorraine Groman-Marks born 1962 resident in United Kingdom, British national. Notified 2016-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-07-07. Ceased 2020-12-18.
  • (unnamed). Notified 2016-07-07. Ceased 2020-12-18.

Previous names

SPLASH ESTATES LTD has previously traded as:

  • P J MARKS & CO (SECRETARIAL) LIMITED (until 2016-06-10)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Loughton: