UNITED LIVING GROUP HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

UNITED LIVING GROUP HOLDINGS LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
UNITED LIVING GROUP HOLDINGS LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: 05114630. The accounts status is GROUP and accounts are next due on 31/12/2024.

UNITED LIVING GROUP HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MEDIA HOUSE
SWANLEY
KENT
BR8 8HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FASTFLOW GROUP LIMITED (until 15/03/2022)
DIRECTORDER LIMITED (until 06/07/2006)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLE PUGHOLM Jul 1976 Danish Director 2022-02-22 CURRENT
MR DAVID MICHAEL ROONEY May 1981 British Director 2022-06-01 CURRENT
MR CONOR BRAY Mar 1980 Northern Irish Director 2021-06-28 CURRENT
NEIL PATRICK ARMSTRONG Dec 1969 Irish Director 2004-06-14 CURRENT
NEIL PATRICK ARMSTRONG Dec 1969 Irish Secretary 2004-06-14 UNTIL 2006-10-05 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-04-28 UNTIL 2005-04-28 RESIGNED
MR SHAUN HASTINGS Dec 1958 British Secretary 2006-10-05 UNTIL 2019-09-30 RESIGNED
MR IAN CRAGGS Oct 1976 British Director 2018-03-12 UNTIL 2022-05-31 RESIGNED
DAREN MOSELEY Aug 1970 British Director 2019-08-01 UNTIL 2021-03-31 RESIGNED
DIRECTOR JILL MCDONALD Jun 1966 British Director 2011-11-16 UNTIL 2013-12-05 RESIGNED
MR SHAUN HASTINGS Dec 1958 British Director 2006-10-05 UNTIL 2019-08-29 RESIGNED
DIRECTOR ELAINE MACLEAN HASTINGS Dec 1962 British Director 2011-11-16 UNTIL 2013-12-05 RESIGNED
MR STUART ANDREW HALL Apr 1967 British Director 2019-09-09 UNTIL 2021-07-31 RESIGNED
MR RYAN JOHN BRENNAN Nov 1971 British Director 2013-04-22 UNTIL 2022-05-31 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-04-28 UNTIL 2005-04-28 RESIGNED
CHRISTOPHER DANIEL CAROLAN Dec 1974 Irish Director 2007-02-08 UNTIL 2008-11-06 RESIGNED
BRIDGET ANNE ARMSTRONG Jun 1968 British Director 2004-06-14 UNTIL 2017-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Living Investment Limited 2017-03-15 Washington   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED LIVING (NORTH) LIMITED SWANLEY Active FULL 41100 - Development of building projects
UNITED LIVING (SOUTH) LIMITED SWANLEY Active FULL 41100 - Development of building projects
WHITTAKER ELLIS LIMITED SWANLEY Active DORMANT 74990 - Non-trading company
UNITED LIVING WATER LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
UNITED LIVING (SOUTH) HOLDINGS LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARTNER CONTRACTING LIMITED SWANLEY ENGLAND Active FULL 41202 - Construction of domestic buildings
ULS LIVING LIMITED SWANLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING (NORTH) HOLDINGS LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING (SOUTH) GROUP LIMITED SWANLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARTNER CONSTRUCTION LIMITED SWANLEY ENGLAND Active GROUP 41202 - Construction of domestic buildings
UNITED LIVING (NORTH) GROUP LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING CONNECTED LIMITED WARRINGTON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
UNITED LIVING ENERGY LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PARTNER INVESTMENTS LIMITED SWANLEY ENGLAND Active FULL 68100 - Buying and selling of own real estate
OXFORD MANPOWER LIMITED SWANLEY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
UNITED LIVING GROUP LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
UNITED LIVING HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
UNITED LIVING INVESTMENT LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
UNITED CITY LIVING LIMITED SWANLEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITTAKER ELLIS LIMITED SWANLEY Active DORMANT 74990 - Non-trading company
UNITED LIVING PROPERTY SERVICES LIMITED SWANLEY ENGLAND Active FULL 43341 - Painting
DW SUPPORT SERVICES LIMITED SWANLEY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
UNITED LIVING (SOUTH) WOOLWICH LIMITED SWANLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PARTNER HOMES LIMITED SWANLEY ENGLAND Active DORMANT 74990 - Non-trading company
UNITED CITY LIVING LIMITED SWANLEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
UNITED LIVING EBT LIMITED SWANLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
UL INTERMEDIATE I LIMITED SWANLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UL INTERMEDIATE II LIMITED SWANLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UL BIDCO LIMITED SWANLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.