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ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uliving@gloucestershire Holdco Limited. The company was founded 9 years ago and was given the registration number 09377790. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED
Company Number:09377790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary28 January 2022Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director02 August 2019Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director31 August 2020Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director29 June 2018Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director26 May 2021Active
Centro Place, No. 1 Centro Place, Pride Park, Derby, United Kingdom, DE24 8RF

Director13 October 2023Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director04 October 2022Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director06 January 2016Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director11 April 2022Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary20 April 2021Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director26 May 2021Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director06 January 2016Active
Welkin House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director07 January 2015Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director01 July 2018Active
1, Centro Place, Pride Park, Derby, England, DE24 8RF

Director15 December 2016Active
Ems 10-11, Charterhouse Square, London, England, EC1M 6EH

Director28 February 2017Active
Welkin House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director06 January 2016Active
No. 1 Centro Place, Pride Park, Derby, United Kingdom, DE24 8RF

Director06 January 2016Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director20 October 2017Active
Welkin House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director07 January 2015Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director08 July 2022Active
1, Lambeth Palace Road, London, England, SE1 7EU

Director20 July 2017Active
No. 1 Centro Place, Pride Park, Derby, United Kingdom, DE24 8RF

Director06 January 2016Active
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director20 October 2020Active
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ

Director06 January 2016Active

People with Significant Control

Equitix Fund Iv Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Officers

Appoint person director company with name date.

Download
2023-10-25Officers

Termination director company with name termination date.

Download
2023-06-12Accounts

Accounts with accounts type group.

Download
2022-12-15Officers

Change person director company with change date.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Change person director company with change date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-08-25Officers

Termination director company with name termination date.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2022-04-28Officers

Appoint person director company with name date.

Download
2022-04-28Accounts

Accounts with accounts type group.

Download
2022-02-02Officers

Termination secretary company with name termination date.

Download
2022-02-02Officers

Appoint person secretary company with name date.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-06-15Officers

Appoint person director company with name date.

Download
2021-05-05Officers

Appoint person secretary company with name date.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-04-15Accounts

Accounts with accounts type group.

Download
2020-12-22Officers

Second filing of director termination with name.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Officers

Change person director company with change date.

Download

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