Uliving@Essex2 Holdco Limited
Uliving@Essex2 Holdco Limited
#09840093 • Active
Founded: 26/10/2015
Industries: Development of building projects
Location: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (1 month)
Cash in Bank £1.5m
↓ -15%
Turnover £4.25m
↑ 55%
EBITDA £2.75m
↑ 51%
Gross Profit £2.94m
↑ 52%
Total Liabilities £2.32m
↓ -23%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hannah Holman | Director | 25/04/2025 | British | 44 years |
| Julie Glumac | Director | 13/10/2023 | British | 58 years |
| Grahame Christopher Sheeran | Director | 13/10/2023 | British | 48 years |
| Paul Ellis Gill | Director | 14/11/2022 | British | 50 years |
| Malgorzata Nina Topolewska | Senior Development Manager | 31/03/2022 | Polish | 39 years |
| Oliver David Andres Campbell | Company Director | 05/10/2020 | British | 48 years |
Role:
Director
Appointed:
25/04/2025
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
13/10/2023
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
13/10/2023
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
14/11/2022
Nationality:
British
Age:
50 years
Role:
Senior Development Manager
Appointed:
31/03/2022
Nationality:
Polish
Age:
39 years
Role:
Company Director
Appointed:
05/10/2020
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| By Development Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Aug 2023 | Aug 2022 | Dec 2021 | |
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Charges
1 charge registered
Bny Mellon Corporate Trustee Services Limited Outstanding
Created 31/05/2017#098400930001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/06/2024 | Accounts | Accounts With Accounts Type Group | View (29 pages) |
| 02/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |