Uliving@essex Holdco Limited

Active08037507 Private limited company
Incorporated
19 April 2012 (14 years)
Previously known as
UL Holdco Limited (until 1 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Equitix Education 2 Limited
Accounts type
Group
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
21 October 2026
Resigned Holman, Hannah as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Mian, Saeed Hasan as Secretary
1 October 2024
Resigned Pearce, Glenn Sinclair as Director
1 October 2024
Appointed Holman, Hannah as Director
7 December 2023
Resigned Fowkes, Mark Jonathan as Director
7 December 2023
Appointed Pearce, Glenn Sinclair as Director
14 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
14 November 2022
Appointed Gill, Paul Ellis as Director
4 October 2022
Appointed Mian, Saeed Hasan as Secretary
15 July 2022
Resigned Shah, Kirti Ratilal as Secretary
1 February 2022
5 November 2018
Appointed Shah, Kirti Ratilal as Secretary
5 November 2018
Resigned Adams, David as Secretary
8 May 2018
Appointed Vermeer, Daniel Marinus Maria as Director
8 May 2018
Resigned Sheldrake, Peter John as Director
21 April 2017
Appointed Gillespie, Robert Alistair Martin as Director
4 April 2017
Resigned Rickards, Matthew Thomas as Director
4 April 2017
Resigned Davies, Mark Gwynfor George as Director
28 February 2017
Resigned Veal, Samantha Tracy as Director
28 February 2017
Appointed Davies, Mark Gwynfor George as Director
15 December 2016
Appointed Rickards, Matthew Thomas as Director
15 December 2016
Resigned Smith, Ian Hilary as Director
1 February 2016
Appointed Adams, David as Secretary
17 December 2015
17 December 2015
15 July 2015
Appointed Veal, Samantha Tracy as Director
15 July 2015
Resigned Davies, Mark Gwynfor George as Director
3 March 2014
Appointed Sheldrake, Peter John as Director
3 March 2014
Resigned Jones, Sion Laurence as Director
17 December 2012
Appointed Fowkes, Mark Jonathan as Director
17 December 2012
Resigned Parker, Nicholas Giles Burley as Director
2 December 2012
22 November 2012
Resigned Leonard, Gilles as Director
30 October 2012
Appointed Guerin, Nicolas Alexandre Pierre as Director
30 October 2012
Resigned Slama Royer, Stephane as Director
2 May 2012
Appointed Leonard, Gilles as Director
2 May 2012
Appointed Davies, Mark Gwynfor George as Director
2 May 2012
Appointed Smith, Ian Hilary as Director
2 May 2012
Appointed Jones, Sion Laurence as Director
2 May 2012
Appointed Parker, Nicholas Giles Burley as Director
19 April 2012
Appointed Slama Royer, Stephane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Equitix Education 2 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Partnership

Holdings 1

Companies where Uliving@essex Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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