OpenCompanies

Uliving@essex Holdco Limited

Company number
08037507
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2012
Nature of business
Development of building projects

Registered office

3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Previous names

  • UL Holdco Limited (until 1 May 2012)

Officers

NameRoleAppointedResigned
EQUITIX MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Nov 2025
HOLMAN, Hannah Director 1 Oct 2024
GILL, Paul Ellis Director 14 Nov 2022
MIAN, Saeed Hasan Secretary 4 Oct 2022 1 Nov 2025
PEARCE, Glenn Sinclair Director 7 Dec 2023 1 Oct 2024
FOWKES, Mark Jonathan Director 17 Dec 2012 7 Dec 2023
VERMEER, Daniel Marinus Maria Director 8 May 2018 14 Nov 2022
SHAH, Kirti Ratilal Secretary 5 Nov 2018 15 Jul 2022
GILLESPIE, Robert Alistair Martin Director 21 Apr 2017 1 Feb 2022
ADAMS, David Secretary 1 Feb 2016 5 Nov 2018
SHELDRAKE, Peter John Director 3 Mar 2014 8 May 2018
DAVIES, Mark Gwynfor George Director 28 Feb 2017 4 Apr 2017
RICKARDS, Matthew Thomas Director 15 Dec 2016 4 Apr 2017
VEAL, Samantha Tracy Director 15 Jul 2015 28 Feb 2017
SMITH, Ian Hilary Director 2 May 2012 15 Dec 2016
SWIDERSKI, Nicolas Vincent Christian Director 2 Dec 2012 17 Dec 2015
GUERIN, Nicolas Alexandre Pierre Director 30 Oct 2012 17 Dec 2015
DAVIES, Mark Gwynfor George Director 2 May 2012 15 Jul 2015
JONES, Sion Laurence Director 2 May 2012 3 Mar 2014
PARKER, Nicholas Giles Burley Director 2 May 2012 17 Dec 2012
LEONARD, Gilles Director 2 May 2012 22 Nov 2012
SLAMA ROYER, Stephane Director 19 Apr 2012 30 Oct 2012

Control

NameNature of controlNotifiedCeased
Equitix Education 2 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Aug 2024
31 Aug 2023
31 Aug 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012

Connections

Controls

Directors’ other companies

Companies at the same address

Data