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 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.
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)
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 |