ULIVING@ESSEX HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ULIVING@ESSEX HOLDCO LIMITED
COMPANY NUMBER
08037507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/04/2012
(12 years and 8 months old)
WEBSITE
https://equitix.com/
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
19/04/2012
01/05/2012
UL HOLDCO LIMITED
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 |
|---|---|---|
| EQUITIX EDUCATION 2 LIMITED | Active - Accounts Filed | View Report |
| ULIVING@ESSEX HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ULIVING@ESSEX ISSUERCO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Glenn Sinclair Pearce (917613156) has left the board |
| 17/10/2024 | New Board Member Hannah Holman (925482589) Appointed |
| 14/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULIVING@ESSEX 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@ESSEX HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULIVING@ESSEX 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 41 |
View Report |
|
19/04/2012 - 30/10/2012 (6 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/05/2012 - Present (12 years and 7 months) Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Glenn Sinclair Pearce (917613156) has left the board |
| 17/10/2024 | New Board Member Hannah Holman (925482589) Appointed |
| 14/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | Mark Jonathan Fowkes (911905661) has left the board |
| 04/01/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 12/09/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 16/11/2022 | Daniel Marinus Maria Vermeer (923731473) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 12/10/2022 | New Company Secretary Saeed Hasan Mian (930098116) Appointed |
| 15/08/2022 | Kirti Ratilal Shah (925357299) has left the board |
| 04/02/2022 | Robert Alistair Martin Gillespie (923065278) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 20/12/2018 | New Company Secretary Kirti Ratilal Shah (925357299) Appointed |
| 20/12/2018 | David Adams (920480595) has left the board |
| 08/09/2018 | New Accounts filed |
| 15/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 15/05/2018 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Robert Alistair Martin Gillespie (923065278) Appointed |
| 04/05/2017 | Mark Gwynfor George Davies (922810384) has left the board |
| 04/05/2017 | Matthew Thomas Rickards (922068816) has left the board |
| 03/05/2017 | New Annual Return filed |
| 03/04/2017 | New Board Member Mark Gwynfor George Davies (922810384) Appointed |
| 31/03/2017 | Samantha Tracy Veal (919961146) has left the board |
| 19/12/2016 | New Board Member Matthew Thomas Rickards (922068816) Appointed |
| 19/12/2016 | Ian Hilary Smith (905444322) has left the board |
| 24/06/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 05/02/2016 | Nicolas Vincent Christian Swiderski (917417296) has left the board |
| 05/02/2016 | Nicolas Alexandre Pierre Guerin (917218446) has left the board |
| 05/02/2016 | New Company Secretary David Adams (920480595) Appointed |
| 05/02/2016 | Nicolas Vincent Christian Swiderski (917417296) has left the board |
| 05/02/2016 | Nicolas Alexandre Pierre Guerin (917218446) has left the board |
| 05/02/2016 | New Company Secretary David Adams (920480595) Appointed |
| 27/07/2015 | New Board Member Samantha Tracy Veal (919961146) Appointed |
| 22/07/2015 | New Accounts filed |
| 22/07/2015 | Mark Gwynfor George Davies (917027215) has left the board |
| 29/04/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
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