Uliving@essex Holdco Limited. Head office in London. Check Director.

Uliving@essex Holdco Limited, London

Uliving@Essex Holdco Limited is a private limited company. Formerly, it was called Ul Holdco Limited (changed on 2012-05-01). Located at 3Rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD, the above-mentioned 12 years old company was incorporated on 2012-04-19 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the company: Glenn P. (appointed on 07 December 2023), Paul G. (appointed on 14 November 2022). As for the secretaries (1 in total), we can name: Saeed M. (appointed on 04 October 2022).

About
Name: Uliving@essex Holdco Limited
Number: 08037507
Incorporation date: 2012-04-19
End of financial year: 31 August


Address:	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Equitix Education 2 Limited

6 April 2016

Address	Welken House Charterhouse Square, London, EC1M 6EH, England
Legal authority	Companies Act
Legal form	Limited Partnership
Nature of control:	75,01-100% shares

The deadline for Uliving@Essex Holdco Limited confirmation statement filing is 2024-05-09. The most recent confirmation statement was sent on 2023-04-25. The due date for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, an only business Equitix Education 2 Limited who owns over 3/4 of shares. This corporate PSC is located at Charterhouse Square, EC1M 6EH London.

Company filing

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Type		Free download
AP01	New director appointment on Thursday 7th December 2023. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Thursday 7th December 2023. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 7th December 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st August 2022 filed on: 7th, September 2023 \| accounts	Free Download (36 pages)
CH01	On Friday 25th November 2022 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Wednesday 31st August 2022 filed on: 8th, December 2022 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 14th November 2022. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 14th November 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (36 pages)
AP03	Appointment (date: Tuesday 4th October 2022) of a secretary filed on: 10th, October 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 15th July 2022 filed on: 11th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 1st February 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 20th, July 2020 \| accounts	Free Download (34 pages)
AD02	New sail address 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD. Change occurred at an unknown date. Company's previous address: 10-11 Welken House Charterhouse Square London EC1M 6EH United Kingdom. filed on: 23rd, April 2020 \| address	Free Download (1 page)
AD01	New registered office address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Change occurred on Friday 20th March 2020. Company's previous address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England. filed on: 20th, March 2020 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (33 pages)
AD01	New registered office address 5th Floor Aldersgate Street London EC1A 4JQ. Change occurred on Wednesday 30th January 2019. Company's previous address: 10 - 11 Charterhouse Square London EC1M 6EH. filed on: 30th, January 2019 \| address	Free Download (1 page)
AD01	New registered office address 5th Floor 120 Aldersgate Street London EC1A 4JQ. Change occurred on Wednesday 30th January 2019. Company's previous address: 5th Floor Aldersgate Street London EC1A 4JQ England. filed on: 30th, January 2019 \| address	Free Download (1 page)
AP03	Appointment (date: Monday 5th November 2018) of a secretary filed on: 18th, December 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 5th November 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (36 pages)
AP01	New director appointment on Tuesday 8th May 2018. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 8th May 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 23rd, May 2017 \| accounts	Free Download (31 pages)
AP01	New director appointment on Friday 21st April 2017. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 4th April 2017 filed on: 30th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th April 2017 filed on: 30th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 28th February 2017. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 28th February 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 15th December 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th December 2016. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 20th, June 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th April 2016 filed on: 6th, May 2016 \| annual return	Free Download (8 pages)
AD02	New sail address 10-11 Welken House Charterhouse Square London EC1M 6EH. Change occurred at an unknown date. Company's previous address: Asset Management Solutions Ltd Fao John Whittington 46 Charles Street Cardiff CF10 2GE. filed on: 6th, May 2016 \| address	Free Download (1 page)
AP03	Appointment (date: Monday 1st February 2016) of a secretary filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 17th December 2015 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 17th December 2015 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, October 2015 \| auditors	Free Download (1 page)
AP01	New director appointment on Wednesday 15th July 2015. filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th July 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 21st, May 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th April 2015 filed on: 24th, April 2015 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th April 2014 filed on: 7th, May 2014 \| annual return	Free Download (10 pages)
SH01	15000.00 GBP is the capital in company's statement on Wednesday 7th May 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, May 2014 \| accounts	Free Download (25 pages)
AP01	New director appointment on Wednesday 5th March 2014. filed on: 5th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 4th March 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 16th January 2014 from Boundary House 91-93 Charterhouse Street London EC1M 6HR filed on: 16th, January 2014 \| address	Free Download (1 page)
CH01	On Friday 6th December 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
CH01	On Friday 6th December 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (27 pages)
CH01	On Saturday 23rd March 2013 director's details were changed filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th April 2013 filed on: 30th, April 2013 \| annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on Monday 17th December 2012 filed on: 17th, December 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 17th December 2012. filed on: 17th, December 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 6th December 2012. filed on: 6th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 22nd November 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 30th October 2012. filed on: 30th, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 3 Bunhill Row London EC1Y 8YZ filed on: 11th, September 2012 \| address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, September 2012 \| address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, August 2012 \| capital	Free Download (2 pages)
SH01	15000.00 GBP is the capital in company's statement on Tuesday 7th August 2012 filed on: 13th, August 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, August 2012 \| resolution	Free Download (23 pages)
AP01	New director appointment on Monday 9th July 2012. filed on: 9th, July 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 9th July 2012. filed on: 9th, July 2012 \| officers	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, July 2012 \| address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, July 2012 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Tuesday 30th April 2013. filed on: 9th, July 2012 \| accounts	Free Download (3 pages)
AP01	New director appointment on Friday 29th June 2012. filed on: 29th, June 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 29th June 2012. filed on: 29th, June 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 29th June 2012. filed on: 29th, June 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on Friday 29th June 2012 from 40 Tower Hill London EC3N 4DX United Kingdom filed on: 29th, June 2012 \| address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 1st, May 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ul holdco LIMITEDcertificate issued on 01/05/12 filed on: 1st, May 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 30th April 2012 change of name
NEWINC	Company registration filed on: 19th, April 2012 \| incorporation	Free Download (16 pages)

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