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ULIVING@HERTFORDSHIRE HOLDCO LIMITED - 4th Floor 105 Piccadilly, London, W1J 7NJ, United Kingdom
Company Information
- Company registration number
- 08244958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 105 Piccadilly
- London
- W1J 7NJ 4th Floor 105 Piccadilly, London, W1J 7NJ UK
Management
- Managing Directors
- ASHCROFT, Richard Mark
- DE CARMOY, Christophe
- GRIMES, Ian James
- HARRISON - BARKER, Sharon Dawn
- MELEZINKOVA, Barbora
- RICKARDS, Matthew Thomas
- SMITH, Martin John
- CAMPBELL, Oliver David Andres
- Company secretaries
- FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-09
- Age Of Company 2012-10-09 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Meridiam Infrastructure Finance Ii S.À R.L.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ULIVING@HERTFORDSHIRE LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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ULIVING@HERTFORDSHIRE HOLDCO LIMITED Company Description
- ULIVING@HERTFORDSHIRE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08244958. Its current trading status is "live". It was registered 2012-10-09. It was previously called ULIVING@HERTFORDSHIRE LIMITED. It has declared SIC or NACE codes as "41100". It has 8 directors and 1 secretary.It can be contacted at 4Th Floor 105 Piccadilly .
Get ULIVING@HERTFORDSHIRE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uliving@hertfordshire Holdco Limited - 4th Floor 105 Piccadilly, London, W1J 7NJ, United Kingdom
- 2012-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08244958#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08244958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08244958#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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accounts-with-accounts-type-group (2020-12-16) - AA
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accounts-with-accounts-type-group (2019-01-22) - AA
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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accounts-with-accounts-type-group (2019-12-11) - AA
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change-person-director-company-with-change-date (2019-09-12) - CH01
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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accounts-with-accounts-type-group (2017-01-19) - AA
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change-person-director-company-with-change-date (2017-10-05) - CH01
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-group (2017-12-29) - AA
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-group (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-23) - AA
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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accounts-with-accounts-type-group (2014-12-22) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-01-31) - AA01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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appoint-person-director-company-with-name (2013-02-11) - AP01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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change-person-director-company-with-change-date (2013-05-24) - CH01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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capital-allotment-shares (2013-05-29) - SH01
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capital-name-of-class-of-shares (2013-05-29) - SH08
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capital-variation-of-rights-attached-to-shares (2013-05-29) - SH10
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change-registered-office-address-company-with-date-old-address (2013-06-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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appoint-corporate-secretary-company-with-name (2013-11-12) - AP04
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resolution (2013-05-29) - RESOLUTIONS
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keyboard_arrow_right 2012
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change-of-name-notice (2012-12-12) - CONNOT
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incorporation-company (2012-10-09) - NEWINC
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certificate-change-of-name-company (2012-12-12) - CERTNM
