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Nom

United Living Holdings Limited
Adresse
Media House
Azalea Drive
Swanley
BR8 8HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10523632 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Fastflow Holdings Limited
  • Winston Topco Limited
  • Aghoco 1493 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ul Bidco Limited Status: Active Notified: 01/08/2023 Companies House Number: 14889166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elysian Capital Gp Ii Llp Status: Ceased Notified: 15/03/2017 Ceased: 01/08/2023 Companies House Number: Oc398067 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 13/12/2016 Ceased: 15/03/2017 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Armstrong, Neil Patrick Swanley, England Status: Active Notified: 17/02/2017 Date of Birth: 12/1969 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bray, Conor Vaughan Swanley, Kent, England Status: Active Notified: 28/06/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Lubkeman, Jordan Saint John Swanley, England Status: Active Notified: 01/08/2023 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Pugholm, Ole Swanley, England Status: Active Notified: 22/02/2022 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Reiss, Joanna Cecile Swanley, England Status: Active Notified: 01/08/2023 Occupation: Apollo Global Management Role: Director Country of Residence: United States Nationality: American
    Rooney, David Michael Swanley, England Status: Active Notified: 01/06/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Falcon, Thomas William Swanley, England Status: Ceased Notified: 17/02/2017 Ceased: 01/08/2023 Date of Birth: 07/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Grabli, Eric Swanley, England Status: Ceased Notified: 19/06/2019 Ceased: 01/08/2023 Date of Birth: 02/1964 Occupation: Manager Role: Director Country of Residence: Belgium Nationality: French
    Ramsey, Richard Alexander Swanley, England Status: Ceased Notified: 01/03/2017 Ceased: 01/08/2023 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Terry, Kenneth John Swanley, England Status: Ceased Notified: 01/03/2017 Ceased: 01/08/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB United Living Investment Limited Status: Active Notified: 15/03/2017 Companies House Number: 10523717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •