UNITED LIVING INVESTMENT LIMITED - SWANLEY


Company Profile Company Filings

Overview

UNITED LIVING INVESTMENT LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
UNITED LIVING INVESTMENT LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523717. The accounts status is FULL and accounts are next due on 31/12/2024.

UNITED LIVING INVESTMENT LIMITED - SWANLEY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MEDIA HOUSE
SWANLEY
KENT
BR8 8HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FASTFLOW INVESTMENT LIMITED (until 15/03/2022)
WINSTON BIDCO LIMITED (until 19/06/2017)
AGHOCO 1489 LIMITED (until 07/02/2017)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLE PUGHOLM Jul 1976 Danish Director 2022-02-22 CURRENT
MR DAVID MICHAEL ROONEY May 1981 British Director 2022-06-01 CURRENT
NEIL PATRICK ARMSTRONG Dec 1969 Irish Director 2017-02-17 CURRENT
MR CONOR BRAY Mar 1980 Northern Irish Director 2021-06-28 CURRENT
MR SHAUN HASTINGS Dec 1958 British Director 2017-02-17 UNTIL 2019-09-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2016-12-13 UNTIL 2017-02-17 RESIGNED
MR TIMOTHY NICHOLAS WOOD Apr 1965 British Director 2019-08-01 UNTIL 2020-07-10 RESIGNED
MR KENNETH JOHN TERRY May 1964 Director 2017-03-01 UNTIL 2023-08-01 RESIGNED
MR RICHARD ALEXANDER RAMSEY Oct 1956 British Director 2017-03-01 UNTIL 2023-08-01 RESIGNED
DAREN MOSELEY Aug 1970 British Director 2019-08-01 UNTIL 2021-03-31 RESIGNED
MR ROGER HART Jan 1971 British Director 2016-12-13 UNTIL 2017-02-17 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2016-12-13 UNTIL 2017-02-17 RESIGNED
MR STUART ANDREW HALL Apr 1967 British Director 2019-09-09 UNTIL 2021-07-31 RESIGNED
MR ERIC GRABLI Feb 1964 French Director 2019-06-19 UNTIL 2023-08-01 RESIGNED
MR THOMAS WILLIAM FALCON Jul 1969 British Director 2017-02-17 UNTIL 2023-08-01 RESIGNED
MR IAN CRAGGS Oct 1976 British Director 2018-03-12 UNTIL 2022-05-31 RESIGNED
MR RYAN JOHN BRENNAN Nov 1971 British Director 2017-02-17 UNTIL 2022-05-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2016-12-13 UNTIL 2017-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fastflow Holdings Limited 2017-03-15 Washington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2016-12-13 - 2017-03-15 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED LIVING (NORTH) LIMITED SWANLEY Active FULL 41100 - Development of building projects
UNITED LIVING (SOUTH) LIMITED SWANLEY Active FULL 41100 - Development of building projects
WHITTAKER ELLIS LIMITED SWANLEY Active DORMANT 74990 - Non-trading company
UNITED LIVING WATER LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
UNITED LIVING (SOUTH) HOLDINGS LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARTNER CONTRACTING LIMITED SWANLEY ENGLAND Active FULL 41202 - Construction of domestic buildings
ULS LIVING LIMITED SWANLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING GROUP HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
UNITED LIVING (NORTH) HOLDINGS LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING (SOUTH) GROUP LIMITED SWANLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARTNER CONSTRUCTION LIMITED SWANLEY ENGLAND Active GROUP 41202 - Construction of domestic buildings
UNITED LIVING (NORTH) GROUP LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING CONNECTED LIMITED WARRINGTON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
UNITED LIVING ENERGY LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PARTNER INVESTMENTS LIMITED SWANLEY ENGLAND Active FULL 68100 - Buying and selling of own real estate
OXFORD MANPOWER LIMITED SWANLEY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
UNITED LIVING GROUP LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
UNITED LIVING HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
UNITED CITY LIVING LIMITED SWANLEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED LIVING PROPERTY SERVICES LIMITED SWANLEY ENGLAND Active FULL 43341 - Painting
PARTNER CONSTRUCTION LIMITED SWANLEY ENGLAND Active GROUP 41202 - Construction of domestic buildings
DW SUPPORT SERVICES LIMITED SWANLEY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
UNITED LIVING (SOUTH) WOOLWICH LIMITED SWANLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PARTNER HOMES LIMITED SWANLEY ENGLAND Active DORMANT 74990 - Non-trading company
UNITED CITY LIVING LIMITED SWANLEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
UNITED LIVING EBT LIMITED SWANLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
UL INTERMEDIATE I LIMITED SWANLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UL INTERMEDIATE II LIMITED SWANLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UL BIDCO LIMITED SWANLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.