ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377790. The accounts status is GROUP and accounts are next due on 30/06/2024.
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377790. The accounts status is GROUP and accounts are next due on 30/06/2024.
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE GLUMAC | Sep 1966 | British | Director | 2023-10-13 | CURRENT |
MR OLIVER CAMPBELL | Jan 1977 | British | Director | 2020-08-31 | CURRENT |
MR HAMED AHMED ZAHID | Secretary | 2022-01-28 | CURRENT | ||
MR MATTHEW PAUL ANDREWS | Oct 1975 | British | Director | 2019-08-02 | CURRENT |
MRS FRANCES CAMILLE STALLARD | Jan 1968 | British | Director | 2016-01-06 | CURRENT |
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2018-06-29 | CURRENT |
TIMOTHY EDWARD FULLER | Jan 1974 | British | Director | 2021-05-26 | CURRENT |
MS HANNAH HOLMAN | May 1980 | British | Director | 2022-10-04 | CURRENT |
MALGORZATA NINA TOPOLEWSKA | Jun 1985 | Polish | Director | 2022-04-11 | CURRENT |
MR NICOLAS VINCENT CHRISTIAN SWIDERSKI | Nov 1981 | French | Director | 2015-01-07 UNTIL 2017-07-19 | RESIGNED |
DUNCAN MCGREGOR WHITE | Apr 1965 | British | Director | 2016-01-06 UNTIL 2019-08-02 | RESIGNED |
MR PETER MARLON MCCORMACK | Aug 1956 | British | Director | 2016-12-15 UNTIL 2020-04-03 | RESIGNED |
MR JONJO BENJAMIN CHALLANDS | Secretary | 2021-04-20 UNTIL 2022-01-28 | RESIGNED | ||
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2020-10-20 UNTIL 2022-10-04 | RESIGNED |
MRS SAMANTHA TRACY VEAL | Jul 1967 | British | Director | 2016-01-06 UNTIL 2017-02-28 | RESIGNED |
MR DAVID SWIFT | May 1975 | British | Director | 2022-07-08 UNTIL 2023-10-13 | RESIGNED |
MRS SAMANTHA TRACY VEAL | Jul 1967 | British | Director | 2017-07-20 UNTIL 2018-07-01 | RESIGNED |
MR MARTIN JOHN SMITH | Apr 1964 | British | Director | 2017-10-20 UNTIL 2022-04-11 | RESIGNED |
MR IAN HILARY SMITH | Mar 1959 | British | Director | 2016-01-06 UNTIL 2016-12-15 | RESIGNED |
MR MARK JONATHAN FOWKES | Aug 1970 | British | Director | 2016-01-06 UNTIL 2020-10-20 | RESIGNED |
MR PHILIP DUGGLEBY | Mar 1975 | British | Director | 2021-05-26 UNTIL 2022-07-08 | RESIGNED |
MR NICOLAS GUÉRIN | Jul 1966 | French | Director | 2018-07-01 UNTIL 2020-08-27 | RESIGNED |
MR NICOLAS ALEXANDRE PIERRE GUERIN | Jul 1966 | French | Director | 2015-01-07 UNTIL 2017-10-20 | RESIGNED |
MR MATTHEW THOMAS RICKARDS | Mar 1986 | British | Director | 2017-02-28 UNTIL 2021-04-12 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2016-01-06 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Fund Iv Lp | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |