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Nom

United Living Group Limited

Adresse
United Living (South) Ltd
Media House
Azaleadrive
Swanley
BR8 8HU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Building 4 Clearwater Lingley Green Avenue
Swanley
WA5 3UZ
Société Numéro de Registre 09187624 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • United Living Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB United Living Investment Limited Status: Active Notified: 19/06/2019 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
  • Burnett, Ian George Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2019 Date of Birth: 03/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2019 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Anderson, Luke Great Sankey, Warrington, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Neil Patrick Great Sankey, Warrington, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 12/1969 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bray, Conor Vaughan Great Sankey, Warrington, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Pugholm, Ole Great Sankey, Warrington, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Rooney, David Michael Great Sankey, Warrington, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shergill, Kamal Swanley, England Status: Ceased Notified: 07/04/2021 Ceased: 31/01/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB United Living (North) Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07771440 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB United Living (South) Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07151590 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag United House Group LTDOld Homesdale Rd, Bromley, Kent, BR2 9LF