ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED
COMPANY NUMBER
09377790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2015
(9 years and 10 months old)
WEBSITE
bouygues-uk.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ULIVING@GLOUCESTERSHIRE FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Julie Glumac (931541919) Appointed |
| 27/10/2023 | David Swift (929963133) has left the board |
Credit Risk Overview
Want to learn more about ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2016 - Present (8 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 66 Past: 54 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 21 Past: 6 |
View Report |
|
26/05/2021 - Present (3 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ULIVING@GLOUCESTERSHIRE FINCO LIMITED | Active - Accounts Filed | View Report |
| ULIVING@GLOUCESTERSHIRE ISSUERCO PLC | Active - Accounts Filed | View Report |
| ULIVING@GLOUCESTERSHIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Julie Glumac (931541919) Appointed |
| 27/10/2023 | David Swift (929963133) has left the board |
| 16/06/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 21/10/2022 | New Board Member Hannah Holman (925482589) Appointed |
| 05/09/2022 | New Board Member David Swift (929963133) Appointed |
| 29/08/2022 | Philip Duggleby (926085305) has left the board |
| 06/05/2022 | Martin John Smith (923987532) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 02/05/2022 | New Board Member Malgorzata Nina Topolewska (928239779) Appointed |
| 04/02/2022 | Jonjo Benjamin Challands (928284038) has left the board |
| 04/02/2022 | New Company Secretary Hamed Ahmed Zahid (929209118) Appointed |
| 17/06/2021 | New Board Member Timothy Edward Fuller (911636393) Appointed |
| 17/06/2021 | New Board Member Philip Duggleby (926085305) Appointed |
| 07/05/2021 | New Company Secretary Jonjo Benjamin Challands (928284038) Appointed |
| 22/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Daan Marinus Maria Vermeer (927665658) Appointed |
| 19/11/2020 | Mark Jonathan Fowkes (911905661) has left the board |
| 09/10/2020 | Nicolas Alexandre, Pierre Guerin (924195541) has left the board |
| 08/10/2020 | New Board Member Oliver David Andres Campbell (925304509) Appointed |
| 30/04/2020 | New Accounts filed |
| 29/04/2020 | Peter Marlon McCormack (910857169) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Matthew Paul Andrews (926153275) Appointed |
| 20/08/2019 | Duncan Mcgregor White (920572301) has left the board |
| 08/05/2019 | New Accounts filed |
| 01/02/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Nicolas Alexandre, Pierre Guerin (924195541) Appointed |
| 20/07/2018 | Samantha Tracy Veal (923625873) has left the board |
| 18/07/2018 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 10/07/2018 | New Accounts filed |
| 06/07/2018 | Peter John Sheldrake (916498653) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | Nicolas Alexandre Pierre Guerin (917218446) has left the board |
| 09/11/2017 | New Board Member Martin John Smith (923987532) Appointed |
| 04/08/2017 | New Board Member Samantha Veal (923625873) Appointed |
| 04/08/2017 | Nicolas Vincent Christian Swiderski (917417296) has left the board |
| 19/05/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Matthew Thomas Rickards (922906652) Appointed |
| 12/04/2017 | Samantha Tracy Veal (919961146) has left the board |
| 23/01/2017 | New Annual Return filed |
| 19/12/2016 | Ian Hilary Smith (905444322) has left the board |
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