Active
Company Information for ULIVING@ESSEX2 HOLDCO LIMITED
3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
09840093
Private Limited Company
Active |
Company Name | |
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ULIVING@ESSEX2 HOLDCO LIMITED | |
Legal Registered Office | |
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD | |
Company Number | 09840093 | |
---|---|---|
Company ID Number | 09840093 | |
Date formed | 2015-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 23/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 06:10:49 |
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Officer | Role | Date Appointed |
---|---|---|
KIRTI RATILAL SHAH |
||
MARK GWYNFOR GEORGE DAVIES |
||
MARK JONATHAN FOWKES |
||
NICOLAS ALEXANDRE PIERRE GUERIN |
||
MATTHEW THOMAS RICKARDS |
||
SAMANTHA TRACY VEAL |
||
DANIEL MARINUS MARIA VERMEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN SHELDRAKE |
Director | ||
DAVID ADAMS |
Company Secretary | ||
NICOLAS VINCENT CHRISTIAN SWIDERSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULIVING@ESSEX2 ISSUERCO PLC | Director | 2017-05-11 | CURRENT | 2017-02-01 | Active | |
ULIVING@ESSEX2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-01-31 | Active | |
ASTON STUDENT VILLAGE | Director | 2011-07-29 | CURRENT | 2002-06-24 | In Administration/Administrative Receiver | |
ULIVING@ESSEX2 ISSUERCO PLC | Director | 2017-05-11 | CURRENT | 2017-02-01 | Active | |
ULIVING@ESSEX2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-01-31 | Active | |
ULIVING@GLOUCESTERSHIRE LIMITED | Director | 2016-01-06 | CURRENT | 2015-01-07 | Active | |
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED | Director | 2016-01-06 | CURRENT | 2015-01-07 | Active | |
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
ULIVING@GLOUCESTERSHIRE FINCO LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
SALFORD VILLAGE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
ULIVING@ESSEX HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-04-19 | Active | |
ULIVING@ESSEX LIMITED | Director | 2012-12-17 | CURRENT | 2012-04-19 | Active | |
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED | Director | 2012-07-20 | CURRENT | 2002-05-14 | Active | |
ULIVING@ESSEX2 ISSUERCO PLC | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
ULIVING@ESSEX2 LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
BOUYGUES (U.K.) LIMITED | Director | 2017-01-01 | CURRENT | 1997-11-04 | Active | |
ULIVING@ESSEX2 ISSUERCO PLC | Director | 2017-05-11 | CURRENT | 2017-02-01 | Active | |
ULIVING@ESSEX2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-01-31 | Active | |
ULIVING@GLOUCESTERSHIRE LIMITED | Director | 2017-07-20 | CURRENT | 2015-01-07 | Active | |
ULIVING@ESSEX2 ISSUERCO PLC | Director | 2017-07-20 | CURRENT | 2017-02-01 | Active | |
ULIVING@ESSEX2 LIMITED | Director | 2017-07-20 | CURRENT | 2017-01-31 | Active | |
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC | Director | 2017-07-19 | CURRENT | 2015-09-17 | Active | |
ULIVING@GLOUCESTERSHIRE FINCO LIMITED | Director | 2017-07-19 | CURRENT | 2015-09-17 | Active | |
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-14 | Active | |
HEALTHCARE SUPPORT (NEWHAM) LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-14 | Active | |
ULIVING@ESSEX HOLDCO LIMITED | Director | 2018-05-08 | CURRENT | 2012-04-19 | Active | |
ULIVING@ESSEX LIMITED | Director | 2018-05-08 | CURRENT | 2012-04-19 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2018-04-24 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-26 | Active | |
ULIVING@ESSEX2 ISSUERCO PLC | Director | 2018-04-18 | CURRENT | 2017-02-01 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
STIRLING GATEWAY LIMITED | Director | 2017-12-15 | CURRENT | 2005-09-29 | Active | |
STIRLING GATEWAY HC LIMITED | Director | 2017-12-15 | CURRENT | 2005-11-17 | Active | |
LOCHGILPHEAD HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
CRITERION HEALTHCARE PLC | Director | 2017-12-15 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 1998-11-24 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
SANDWELL HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2012-03-12 | Active | |
STOBHILL HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
EQUITIX COWDOWN HOLDCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-01-03 | Active | |
EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
CRIMP WIND POWER LIMITED | Director | 2017-09-25 | CURRENT | 2004-06-01 | Active | |
CARSINGTON WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2004-09-24 | Active | |
HAYABUSA LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-25 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2017-09-25 | CURRENT | 2004-06-01 | Active | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2017-09-25 | CURRENT | 2004-11-08 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
CAIRNBORROW WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2008-07-02 | Active | |
EQUITIX SOLAR (5) LIMITED | Director | 2017-09-15 | CURRENT | 2010-05-05 | Active | |
EQUITIX SOLAR (4) LIMITED | Director | 2017-09-15 | CURRENT | 2012-09-21 | Active | |
EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2017-09-15 | CURRENT | 2013-10-23 | Active | |
EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2017-09-15 | CURRENT | 2014-04-02 | Active | |
EQUITIX SOLAR (1) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (3) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (2) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-08-23 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-08-23 | CURRENT | 2012-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN SINCLAIR PEARCE | ||
DIRECTOR APPOINTED MRS JOANNE STONEHOUSE FYFE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN FOWKES | ||
DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JANICE BOUCHER | ||
Director's details changed for Mr Paul Ellis Gill on 2022-11-25 | ||
AA01 | Previous accounting period shortened from 31/12/22 TO 31/08/22 | |
DIRECTOR APPOINTED MR PAUL ELLIS GILL | ||
DIRECTOR APPOINTED MR PAUL ELLIS GILL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Mr Saeed Hasan Mian as company secretary on 2022-10-04 | ||
AP03 | Appointment of Mr Saeed Hasan Mian as company secretary on 2022-10-04 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP DUGGLEBY | ||
DIRECTOR APPOINTED OPERATIONS DIRECTOR DAVID SWIFT | ||
AP01 | DIRECTOR APPOINTED OPERATIONS DIRECTOR DAVID SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUGGLEBY | |
TM02 | Termination of appointment of Kirti Ratilal Shah on 2022-07-15 | |
AP01 | DIRECTOR APPOINTED MALGORZATA NINA TOPOLEWSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS JANICE BOUCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS RICKARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELODIE NADINE, OLIVIA ORDINES | |
AP01 | DIRECTOR APPOINTED MR OLIVER DAVID ANDRES CAMPBELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP DUGGLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GWYNFOR GEORGE DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS ELODIE NADINE, OLIVIA ORDINES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALEXANDRE PIERRE GUERIN | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TRACY VEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
AP03 | Appointment of Mr Kirti Ratilal Shah as company secretary on 2018-03-22 | |
TM02 | Termination of appointment of David Adams on 2018-03-22 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 50200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA TRACY VEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS VINCENT CHRISTIAN SWIDERSKI | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 50200 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 50200.00 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098400930001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098400930001 | |
SH10 | Particulars of variation of rights attached to shares | |
AP03 | Appointment of David Adams as company secretary on 2017-05-11 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN FOWKES | |
AP01 | DIRECTOR APPOINTED MR MARK GWYNFOR GEORGE DAVIES | |
AP01 | DIRECTOR APPOINTED MATTHEW THOMAS RICKARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/17 FROM 3 Bunhill Row London EC1Y 8YZ United Kingdom | |
RES01 | ADOPT ARTICLES 25/05/17 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA01 | CURREXT FROM 31/10/2016 TO 31/12/2016 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULIVING@ESSEX2 HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ULIVING@ESSEX2 HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |