Company information:
Uliving@Gloucestershire Holdco Limited (No: 09377790)
Address: 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 01-Jul-2015
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW PAUL ANDREWS ( DOB: Oct-1975 From: Aug-2019 )
Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Jun-2018 )
Current Director: MARK JONATHAN FOWKES ( DOB: Aug-1970 From: Jan-2016 )
Current Director: TIMOTHY EDWARD FULLER ( DOB: Jan-1974 From: May-2021 )
Current Director: TIMOTHY EDWARD FULLER ( DOB: Jan-1974 From: May-2021 )
Current Director: JULIE GLUMAC ( DOB: Sep-1966 From: Oct-2023 )
Current Director: NICOLAS ALEXANDRE, PIERRE GUÉRIN ( DOB: Jul-1966 From: Jul-2018 )
Current Director: HANNAH HOLMAN ( DOB: May-1980 From: Oct-2022 )
Current Director: MATTHEW THOMAS RICKARDS ( DOB: Mar-1986 From: Feb-2017 )
Current Director: FRANCES CAMILLE STALLARD ( DOB: Jan-1968 From: Jan-2016 )
Current Director: MALGORZATA NINA TOPOLEWSKA ( DOB: Jun-1985 From: Apr-2022 )
Current Secretary: HAMED AHMED ZAHID ( From: Jan-2022 )
Resigned Director: PHILIP DUGGLEBY ( DOB: Mar-1975 From: May-2021 To: Jul-2022 )
Resigned Director: NICOLAS ALEXANDRE PIERRE GUERIN ( DOB: Jul-1966 From: Jan-2015 To: Oct-2017 )
Resigned Director: PETER MARLON MCCORMACK ( DOB: Aug-1956 From: Dec-2016 To: Apr-2020 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Jan-2016 To: Jun-2018 )
Resigned Director: IAN HILARY SMITH ( DOB: Mar-1959 From: Jan-2016 To: Dec-2016 )
Resigned Director: MARTIN JOHN SMITH ( DOB: Apr-1964 From: Oct-2017 To: Apr-2022 )
Resigned Director: NICOLAS VINCENT CHRISTIAN SWIDERSKI ( From: Jan-2015 To: Jul-2017 )
Resigned Director: DAVID SWIFT ( DOB: May-1975 From: Jul-2022 To: Oct-2023 )
Resigned Director: SAMANTHA TRACY VEAL ( DOB: Jul-1967 From: Jul-2017 To: Jul-2018 )
Resigned Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Oct-2020 To: Oct-2022 )
Resigned Director: DUNCAN MCGREGOR WHITE ( DOB: Apr-1965 From: Jan-2016 To: Aug-2019 )
Resigned Secretary: JONJO BENJAMIN CHALLANDS ( From: Apr-2021 To: Jan-2022 )
Persons of Significant Control:
Equitix Fund Iv Lp, Welken House 10-11 Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)