ULIVING@HERTFORDSHIRE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ULIVING@HERTFORDSHIRE HOLDCO LIMITED
COMPANY NUMBER
08244958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/2012
12/12/2012
ULIVING@HERTFORDSHIRE LIMITED
LONDON
W1J 7NJ
105 Piccadilly
LONDON
W1J 7NJ
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 |
|---|---|---|
| ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ULIVING@HERTFORDSHIRE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Christian Stanbury (932201874) Appointed |
| 15/03/2024 | Samuel Abraham Finesilver (930329548) has left the board |
Credit Risk Overview
Want to learn more about ULIVING@HERTFORDSHIRE 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@HERTFORDSHIRE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULIVING@HERTFORDSHIRE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 60 |
View Report |
|
12/06/2019 - Present (5 years and 6 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/01/2020 - Present (4 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 21 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ULIVING@HERTFORDSHIRE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Christian Stanbury (932201874) Appointed |
| 15/03/2024 | Samuel Abraham Finesilver (930329548) has left the board |
| 15/03/2024 | New Board Member Sarah Helen Love (931827644) Appointed |
| 03/01/2024 | New Accounts filed |
| 23/10/2023 | New Board Member Malgorzata Nina Topolewska (928239779) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member William Loughnane (931277414) Appointed |
| 03/05/2023 | Janice Boucher (928357646) has left the board |
| 13/01/2023 | New Accounts filed |
| 19/12/2022 | Richard Mark Ashcroft (914913002) has left the board |
| 16/12/2022 | New Board Member Samuel Abraham Finesilver (930329548) Appointed |
| 06/12/2022 | David Robinson (930205144) has left the board |
| 11/11/2022 | Barbora Melezinkova (927111377) has left the board |
| 11/11/2022 | New Board Member David Robinson (930205144) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 27/04/2022 | Martin John Smith (922340831) has left the board |
| 05/04/2022 | Martin John Smith (922340831) has left the board |
| 01/04/2022 | New Board Member Martin John Smith (922340831) Appointed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Janice Boucher (928357646) Appointed |
| 27/05/2021 | New Board Member Timothy Edward Fuller (911636393) Appointed |
| 24/03/2021 | New Board Member Andrew David Smith (928114582) Appointed |
| 12/02/2021 | New Board Member Louise Burney (927955629) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Axel Francois Cornelis Boutrolle (925241231) has left the board |
| 11/11/2020 | New Board Member Oliver David Andres Campbell (925304509) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Barbora Melezinkova (927111377) Appointed |
| 19/06/2020 | Thomas Richard Colin Sumpster (926219199) has left the board |
| 04/06/2020 | Peter Marlon McCormack (910857169) has left the board |
| 25/02/2020 | New Board Member Sharon Dawn Harrison - Barker (926740312) Appointed |
| 13/02/2020 | Susan Carol Grant (917861403) has left the board |
| 15/12/2019 | New Accounts filed |
| 22/11/2019 | New Board Member Ian James Grimes (926456938) Appointed |
| 18/11/2019 | Ian Gordon Campbell (916300631) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Thomas Richard Colin Sumpster (926219199) Appointed |
| 09/09/2019 | Jonathan Nicholas Ord (925896826) has left the board |
| 12/07/2019 | New Board Member Christophe De Carmoy (926036554) Appointed |
| 12/07/2019 | Clive Harry Pitt (912533885) has left the board |
| 31/05/2019 | Charles-Henry Jaques Joseph Lecointe (921966189) has left the board |
| 31/05/2019 | New Board Member Jonathan Nicholas Ord (925896826) Appointed |
| 26/01/2019 | New Accounts filed |
| 14/11/2018 | New Board Member Axel Francois Cornelius Boutrolle (925241231) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | Samantha Tracy Veal (923625873) has left the board |
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