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UNION LIFESTYLE HOLDINGS LIMITED

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

This company is commonly known as Union Lifestyle Holdings Limited. The company was founded 7 years ago and was given the registration number 10290854. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNION LIFESTYLE HOLDINGS LIMITED
Company Number:10290854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 2016
End of financial year:28 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE

Director21 July 2016Active
5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE

Director21 July 2016Active
Jack Wills, 95 Victoria Road, London, England, NW10 6DJ

Director21 September 2018Active
16, Berkeley Street, London, England, W1J 8DZ

Director21 July 2016Active

People with Significant Control

Bluegem Ii Gp Lp
Notified on:29 July 2019
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bluegem Ii General Partner Llp
Notified on:21 July 2016
Status:Active
Country of residence:United Kingdom
Address:16, Berkeley Street, London, United Kingdom, WIJ 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-08-24Gazette

Gazette dissolved liquidation.

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2021-05-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-08Address

Change registered office address company with date old address new address.

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2020-01-07Insolvency

Liquidation voluntary statement of affairs.

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-07Resolution

Resolution.

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2019-09-02Officers

Termination director company with name termination date.

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2019-08-27Address

Change registered office address company with date old address new address.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Officers

Change person director company with change date.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-03-07Accounts

Accounts with accounts type group.

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2018-12-21Address

Change registered office address company with date old address new address.

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2018-09-27Officers

Change person director company with change date.

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2018-09-27Officers

Appoint person director company with name date.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-12Officers

Termination director company with name termination date.

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2018-04-11Address

Change registered office address company with date old address new address.

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2018-03-15Accounts

Accounts with accounts type group.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-11-17Capital

Second filing capital allotment shares.

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2016-11-07Accounts

Change account reference date company current shortened.

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2016-10-06Resolution

Resolution.

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