UNITED LIVING GROUP HOLDINGS LIMITED
MEDIA HOUSE, AZALEA DRIVE, SWANLEY BR8 8HU- Active
- Private Limited Company
- Company No. 05114630
- Last Updated: 01 Mar 2024
Company Profile
UNITED LIVING GROUP HOLDINGS LIMITED was incorporated on Wednesday, April 28, 2004 as a Private Limited Company with registered address in SWANLEY. UNITED LIVING GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 4 days.
| Name | UNITED LIVING GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 05114630 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEDIA HOUSE AZALEA DRIVE SWANLEY BR8 8HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| United Living Investment Limited Parsons Road, Parsons Industrial Estate, NE37 1HB |
Dates: Wednesday, March 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED LIVING GROUP HOLDINGS LIMITED | 28 Apr 2004 |
| DIRECTORDER LIMITED | 06 Jul 2006 |
| FASTFLOW GROUP LIMITED | 15 Mar 2022 |