Uliving@Gloucestershire Holdco Limited

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Uliving@gloucestershire Holdco Limited

09377790•Private Limited With Share Capital

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD
Website

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Incorporated

07/01/2015

Company Age

11 years

Directors

10

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Uliving@gloucestershire Holdco Limited (09377790) is a private limited with share capital incorporated on 07/01/2015 (11 years old) and registered in london, EC1A4HD. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/01/2015
EC1A4HD

Financial Overview

Total Assets

£45.77M

Liabilities

£57.90M

Net Assets

£-12.13M

Turnover

£5.36M

Cash

£2.92M

Key Metrics

10

Directors

4

Shareholders

Board of Directors

5
T
timothy edward fuller
director
C
charlotte sophie ellen douglass
director
M
matthew paul andrews
director
O
oliver david andres campbell
director
F
frances camille stallard
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2016
Resolution
Category:Resolution
Date:29-01-2016
Resolution
Category:Resolution
Date:29-01-2016
Resolution
Category:Resolution
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Incorporation Company
Category:Incorporation
Date:07-01-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date31/03/2026
Latest Accounts30/09/2025

Trading Addresses

3Rd Floor South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered

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Contact

bouygues-uk.com
3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD