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Home > England & Wales Companies > ULIVING@ESSEX HOLDCO LIMITED
Company Information for

ULIVING@ESSEX HOLDCO LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
08037507
Private Limited Company
Active

Company Overview

About Uliving@essex Holdco Ltd
ULIVING@ESSEX HOLDCO LIMITED was founded on 2012-04-19 and has its registered office in London. The organisation's status is listed as "Active". Uliving@essex Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ULIVING@ESSEX HOLDCO LIMITED
 
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M
 
Previous Names
UL HOLDCO LIMITED01/05/2012
Filing Information
Company Number 08037507
Company ID Number 08037507
Date formed 2012-04-19
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 19/04/2016
Return next due 17/05/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 18:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULIVING@ESSEX HOLDCO LIMITED
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Company Officers of ULIVING@ESSEX HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID ADAMS
 Company Secretary 2016-02-01
MARK JONATHAN FOWKES
 Director 2012-12-17
ROBERT ALISTAIR MARTIN GILLESPIE
 Director 2017-04-21
DANIEL MARINUS MARIA VERMEER
 Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SHELDRAKE
 Director 2014-03-03 2018-05-08
MARK GWYNFOR GEORGE DAVIES
 Director 2017-02-28 2017-04-04
MATTHEW THOMAS RICKARDS
 Director 2016-12-15 2017-04-04
SAMANTHA TRACY VEAL
 Director 2015-07-15 2017-02-28
IAN HILARY SMITH
 Director 2012-05-02 2016-12-15
NICOLAS ALEXANDRE PIERRE GUERIN
 Director 2012-10-30 2015-12-17
NICOLAS VINCENT CHRISTIAN SWIDERSKI
 Director 2012-12-02 2015-12-17
MARK GWYNFOR GEORGE DAVIES
 Director 2012-05-02 2015-07-15
SION LAURENCE JONES
 Director 2012-05-02 2014-03-03
NICHOLAS GILES BURLEY PARKER
 Director 2012-05-02 2012-12-17
GILLES LEONARD
 Director 2012-05-02 2012-11-22
STEPHANE SLAMA ROYER
 Director 2012-04-19 2012-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN FOWKES ULIVING@ESSEX2 HOLDCO LIMITED Director 2017-05-11 CURRENT 2015-10-26 Active
MARK JONATHAN FOWKES ULIVING@ESSEX2 ISSUERCO PLC Director 2017-05-11 CURRENT 2017-02-01 Active
MARK JONATHAN FOWKES ULIVING@ESSEX2 LIMITED Director 2017-05-11 CURRENT 2017-01-31 Active
MARK JONATHAN FOWKES ULIVING@GLOUCESTERSHIRE LIMITED Director 2016-01-06 CURRENT 2015-01-07 Active
MARK JONATHAN FOWKES ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED Director 2016-01-06 CURRENT 2015-01-07 Active
MARK JONATHAN FOWKES ULIVING@GLOUCESTERSHIRE ISSUERCO PLC Director 2015-09-17 CURRENT 2015-09-17 Active
MARK JONATHAN FOWKES ULIVING@GLOUCESTERSHIRE FINCO LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
MARK JONATHAN FOWKES SALFORD VILLAGE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
MARK JONATHAN FOWKES ULIVING@ESSEX LIMITED Director 2012-12-17 CURRENT 2012-04-19 Active
MARK JONATHAN FOWKES COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2012-07-20 CURRENT 2002-05-14 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO INTERMEDIATE LIMITED Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED Director 2017-08-01 CURRENT 2004-10-18 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED Director 2017-08-01 CURRENT 2003-07-22 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED Director 2017-08-01 CURRENT 2004-02-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO PLC Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (MOUNT GOULD) LIMITED Director 2017-08-01 CURRENT 2004-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (CATTEDOWN) LIMITED Director 2017-08-01 CURRENT 2006-10-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (DERRIFORD) LIMITED Director 2017-08-01 CURRENT 2009-09-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2017-08-01 CURRENT 2004-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED Director 2017-08-01 CURRENT 2007-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREATER GABBARD OFTO HOLDINGS LIMITED Director 2017-08-01 CURRENT 2012-08-15 Active
ROBERT ALISTAIR MARTIN GILLESPIE RESOUND (HEALTH) LIMITED Director 2017-08-01 CURRENT 2004-07-01 Active
ROBERT ALISTAIR MARTIN GILLESPIE ROEHAMPTON HOSPITAL LIMITED Director 2017-07-28 CURRENT 2000-08-17 Active
ROBERT ALISTAIR MARTIN GILLESPIE ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2017-07-28 CURRENT 2003-09-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Director 2017-07-26 CURRENT 2012-12-05 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-07-26 CURRENT 2013-07-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-07-26 CURRENT 2012-12-06 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL HOLD CO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PSP ONE LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PSP TWO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE TPFL PROJECT CO LIMITED Director 2017-07-14 CURRENT 2010-06-29 Active
ROBERT ALISTAIR MARTIN GILLESPIE INFORMATION RESOURCES (HOLDINGS) LIMITED Director 2017-07-10 CURRENT 2000-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2017-07-10 CURRENT 2012-03-12 Active
ROBERT ALISTAIR MARTIN GILLESPIE INFORMATION RESOURCES (BOURNEMOUTH) LIMITED Director 2017-07-10 CURRENT 2000-02-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2017-07-10 CURRENT 2012-03-09 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING LIMITED Director 2017-07-06 CURRENT 2009-03-11 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV ONE LIMITED Director 2017-07-06 CURRENT 2009-03-13 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO ONE LIMITED Director 2017-07-06 CURRENT 2009-03-12 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2017-07-06 CURRENT 2009-03-11 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED Director 2017-07-06 CURRENT 2010-02-02 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY HOLDCO THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE BARNSLEY SPV THREE LIMITED Director 2017-07-06 CURRENT 2010-09-07 Active
ROBERT ALISTAIR MARTIN GILLESPIE EQUITIX HEALTHCARE (SURREY) LIMITED Director 2017-07-05 CURRENT 1996-03-12 Active - Proposal to Strike off
ROBERT ALISTAIR MARTIN GILLESPIE GREENWICH BSF HOLDCO LIMITED Director 2017-05-18 CURRENT 2009-10-20 Active
ROBERT ALISTAIR MARTIN GILLESPIE GREENWICH BSF SPV LIMITED Director 2017-05-18 CURRENT 2009-10-20 Active
ROBERT ALISTAIR MARTIN GILLESPIE ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
ROBERT ALISTAIR MARTIN GILLESPIE ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
ROBERT ALISTAIR MARTIN GILLESPIE ULIVING@ESSEX LIMITED Director 2017-04-21 CURRENT 2012-04-19 Active
DANIEL MARINUS MARIA VERMEER HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED Director 2018-05-09 CURRENT 2000-04-14 Active
DANIEL MARINUS MARIA VERMEER HEALTHCARE SUPPORT (NEWHAM) LIMITED Director 2018-05-09 CURRENT 2000-04-14 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX LIMITED Director 2018-05-08 CURRENT 2012-04-19 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2018-04-24 CURRENT 1998-07-08 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2018-04-24 CURRENT 1998-07-08 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2018-04-24 CURRENT 2007-03-26 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2018-04-24 CURRENT 2007-03-26 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX2 HOLDCO LIMITED Director 2018-04-18 CURRENT 2015-10-26 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX2 ISSUERCO PLC Director 2018-04-18 CURRENT 2017-02-01 Active
DANIEL MARINUS MARIA VERMEER TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED Director 2017-12-15 CURRENT 2003-03-03 Active
DANIEL MARINUS MARIA VERMEER STIRLING GATEWAY LIMITED Director 2017-12-15 CURRENT 2005-09-29 Active
DANIEL MARINUS MARIA VERMEER STIRLING GATEWAY HC LIMITED Director 2017-12-15 CURRENT 2005-11-17 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HOLDCO LIMITED Director 2017-12-15 CURRENT 2014-07-03 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2017-12-15 CURRENT 2004-11-01 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HEALTHCARE FACILITIES LIMITED Director 2017-12-15 CURRENT 2004-11-01 Active
DANIEL MARINUS MARIA VERMEER CRITERION HEALTHCARE PLC Director 2017-12-15 CURRENT 1997-01-16 Active
DANIEL MARINUS MARIA VERMEER CRITERION HEALTHCARE HOLDINGS LIMITED Director 2017-12-15 CURRENT 1998-11-24 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2017-12-15 CURRENT 2002-12-11 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Director 2017-12-15 CURRENT 2002-12-11 Active
DANIEL MARINUS MARIA VERMEER TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED Director 2017-12-15 CURRENT 2003-03-03 Active
DANIEL MARINUS MARIA VERMEER SANDWELL HOLDCO LIMITED Director 2017-12-15 CURRENT 2012-03-12 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HOLDCO LIMITED Director 2017-12-15 CURRENT 2014-07-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX COWDOWN HOLDCO LIMITED Director 2017-12-06 CURRENT 2017-01-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
DANIEL MARINUS MARIA VERMEER SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
DANIEL MARINUS MARIA VERMEER KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
DANIEL MARINUS MARIA VERMEER HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
DANIEL MARINUS MARIA VERMEER ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
DANIEL MARINUS MARIA VERMEER EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
DANIEL MARINUS MARIA VERMEER THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
DANIEL MARINUS MARIA VERMEER LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
DANIEL MARINUS MARIA VERMEER RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
DANIEL MARINUS MARIA VERMEER GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
DANIEL MARINUS MARIA VERMEER DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
DANIEL MARINUS MARIA VERMEER EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
DANIEL MARINUS MARIA VERMEER EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
DANIEL MARINUS MARIA VERMEER EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
DANIEL MARINUS MARIA VERMEER STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
DANIEL MARINUS MARIA VERMEER CRIMP WIND POWER LIMITED Director 2017-09-25 CURRENT 2004-06-01 Active
DANIEL MARINUS MARIA VERMEER CARSINGTON WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2004-09-24 Active
DANIEL MARINUS MARIA VERMEER HAYABUSA LIMITED Director 2017-09-25 CURRENT 2013-10-25 Active
DANIEL MARINUS MARIA VERMEER SOBER HILL WIND FARM LIMITED Director 2017-09-25 CURRENT 2004-06-01 Active
DANIEL MARINUS MARIA VERMEER SCOTIA WIND (CRAIGENGELT) LIMITED Director 2017-09-25 CURRENT 2004-11-08 Active
DANIEL MARINUS MARIA VERMEER FLIMBY WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER BLANTYRE MUIR WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER BARLOCKHART MOOR WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER CAIRNBORROW WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2008-07-02 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (5) LIMITED Director 2017-09-15 CURRENT 2010-05-05 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (4) LIMITED Director 2017-09-15 CURRENT 2012-09-21 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR PROJECT (1) LIMITED Director 2017-09-15 CURRENT 2013-10-23 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR PROJECT (2) LIMITED Director 2017-09-15 CURRENT 2014-04-02 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (1) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (3) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (2) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-08-23 CURRENT 2013-07-02 Active
DANIEL MARINUS MARIA VERMEER SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-08-23 CURRENT 2012-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN FOWKES
2024-01-02DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2023-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-02-02Director's details changed for Mr Paul Ellis Gill on 2022-11-25
2022-12-08AA01Previous accounting period shortened from 31/12/22 TO 31/08/22
2022-11-14DIRECTOR APPOINTED MR PAUL ELLIS GILL
2022-11-14DIRECTOR APPOINTED MR PAUL ELLIS GILL
2022-11-14APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2022-11-14APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2022-11-14AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2022-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10Appointment of Mr Saeed Hasan Mian as company secretary on 2022-10-04
2022-10-10AP03Appointment of Mr Saeed Hasan Mian as company secretary on 2022-10-04
2022-08-11TM02Termination of appointment of Kirti Ratilal Shah on 2022-07-15
2022-04-28CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE
2021-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-23AD02Register inspection address changed from 10-11 Welken House Charterhouse Square London EC1M 6EH United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD
2020-04-23AD02Register inspection address changed from 10-11 Welken House Charterhouse Square London EC1M 6EH United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2019-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 10 - 11 Charterhouse Square London EC1M 6EH
2018-12-18AP03Appointment of Mr Kirti Ratilal Shah as company secretary on 2018-11-05
2018-12-18TM02Termination of appointment of David Adams on 2018-11-05
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-11AP01DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-04AP01DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 15000
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICKARDS
2017-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2017-03-30AP01DIRECTOR APPOINTED MR MARK GWYNFOR GEORGE DAVIES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TRACY VEAL
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080375070002
2017-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-15AP01DIRECTOR APPOINTED MR MATTHEW THOMAS RICKARDS
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN HILARY SMITH
2016-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 15000
2016-05-06AR0119/04/16 ANNUAL RETURN FULL LIST
2016-05-06AD02Register inspection address changed from Asset Management Solutions Ltd Fao John Whittington 46 Charles Street Cardiff CF10 2GE to 10-11 Welken House Charterhouse Square London EC1M 6EH
2016-02-03AP03Appointment of Mr David Adams as company secretary on 2016-02-01
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS SWIDERSKI
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS GUERIN
2015-10-05AUDAUDITOR'S RESIGNATION
2015-07-23AP01DIRECTOR APPOINTED MS SAMANTHA TRACY VEAL
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2015-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 15000
2015-04-24AR0119/04/15 FULL LIST
2014-05-07AR0119/04/14 FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SION JONES
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SION LAURENCE JONES / 06/12/2013
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN FOWKES / 06/12/2013
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VINCENT CHRISTIAN SWIDERSKI / 23/03/2013
2013-04-30AR0119/04/13 FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MR MARK JONATHAN FOWKES
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER
2012-12-06AP01DIRECTOR APPOINTED NICOLAS VINCENT CHRISTIAN SWIDERSKI
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GILLES LEONARD
2012-10-30AP01DIRECTOR APPOINTED MR NICOLAS ALEXANDRE PIERRE GUERIN
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE SLAMA ROYER
2012-09-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-09-11AD02SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-13RES13RE ANY ALLOTMENT OF NEW SHARES LIMITED TO MAX NOM AMOUNT 07/08/2012
2012-08-13RES01ADOPT ARTICLES 07/08/2012
2012-08-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-13SH0107/08/12 STATEMENT OF CAPITAL GBP 15000
2012-07-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-07-09AD02SAIL ADDRESS CREATED
2012-07-09AP01DIRECTOR APPOINTED NICHOLAS GILES BURLEY PARKER
2012-07-09AP01DIRECTOR APPOINTED MR SION LAURENCE JONES
2012-07-09AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-06-29AP01DIRECTOR APPOINTED IAN HILARY SMITH
2012-06-29AP01DIRECTOR APPOINTED GILLES LEONARD
2012-06-29AP01DIRECTOR APPOINTED MARK GWYNFOR GEORGE DAVIES
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 40 TOWER HILL LONDON EC3N 4DX UNITED KINGDOM
2012-05-01RES15CHANGE OF NAME 30/04/2012
2012-05-01CERTNMCOMPANY NAME CHANGED UL HOLDCO LIMITED CERTIFICATE ISSUED ON 01/05/12
2012-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ULIVING@ESSEX HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULIVING@ESSEX HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-08-14 Outstanding AVIVA COMMERCIAL FINANCE LIMITED (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of ULIVING@ESSEX HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULIVING@ESSEX HOLDCO LIMITED
Trademarks
We have not found any records of ULIVING@ESSEX HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULIVING@ESSEX HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ULIVING@ESSEX HOLDCO LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ULIVING@ESSEX HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULIVING@ESSEX HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULIVING@ESSEX HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD