Uliving@gloucestershire Issuerco Plc

Company details

Type

Public Limited Company

Incorporated

2015-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-03-31 81 days overdue

Confirmation statement

last made up 2025-09-24 · next due 2026-10-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Dove, Stewart Richard · Director appointed 2026-05-26
• Equitix Management Services Limited · Corporate Secretary appointed 2025-11-01
• Glumac, Julie · Director appointed 2023-10-13
• Holman, Hannah · Director appointed 2022-10-04
• Topolewska, Malgorzata Nina · Director appointed 2022-04-11
• Fuller, Timothy Edward · Director appointed 2021-05-26
• Campbell, Oliver David Andres · Director appointed 2020-08-31
• Douglass, Charlotte Sophie Ellen · Director appointed 2018-06-29
• Stallard, Frances Camille · Director appointed 2016-01-06
• Andrews, Matthew Paul, Canon Dr · Director appointed 2019-08-02 resigned 2026-05-26
• Zahid, Hamed Ahmed · Secretary appointed 2022-01-28 resigned 2025-11-01
• Swift, David · Director appointed 2022-07-08 resigned 2023-10-13
• Vermeer, Daniel Marinus Maria · Director appointed 2020-10-20 resigned 2022-10-04
• Duggleby, Philip · Director appointed 2021-05-26 resigned 2022-07-08
• Smith, Martin John · Director appointed 2017-10-20 resigned 2022-04-11
• Challands, Jonjo Benjamin · Secretary appointed 2021-04-20 resigned 2022-01-28
• Shah, Kirti Ratilal · Secretary appointed 2020-04-29 resigned 2021-04-20
• Rickards, Matthew Thomas · Director appointed 2017-02-28 resigned 2021-04-12
• Fowkes, Mark Jonathan · Director appointed 2015-09-17 resigned 2020-10-20
• Guérin, Nicolas Alexandre, Pierre · Director appointed 2018-07-01 resigned 2020-08-27
• Springett, Gordon Neil · Secretary appointed 2015-09-17 resigned 2020-04-29
• Mccormack, Peter Marlon · Director appointed 2016-12-15 resigned 2020-04-03
• White, Duncan Mcgregor · Director appointed 2016-01-06 resigned 2019-08-02
• Sheldrake, Peter John · Director appointed 2015-09-17 resigned 2018-06-29
• Guerin, Nicolas Alexandre Pierre · Director appointed 2016-01-06 resigned 2017-10-20
• Swiderski, Nicolas Vincent Christian · Director appointed 2016-01-06 resigned 2017-07-19
• Veal, Samantha Tracy · Director appointed 2016-01-06 resigned 2017-02-28
• Smith, Ian Hilary · Director appointed 2016-01-06 resigned 2016-12-15

People with significant control (1)

• Uliving@gloucestershire Holdco Limited Active
  Corporate Entity Psc · notified 2016-09-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 097826280001
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2016-01-21
  None.

Recent filings (15)

• 2026-06-09 Termination director company with name termination date TM01 Officers
• 2026-06-09 Appointment of director AP01 Officers
• 2026-05-04 Full accounts (paper) AA Accounts
• 2025-11-17 Appoint corporate secretary company with name date AP04 Officers
• 2025-11-17 Termination secretary company with name termination date TM02 Officers
• 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-07 Full accounts (paper) AA Accounts
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-26 Full accounts (paper) AA Accounts
• 2023-11-20 Appointment of director AP01 Officers
• 2023-10-25 Termination director company with name termination date TM01 Officers
• 2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Full accounts (paper) AA Accounts
• 2022-12-15 Director details changed CH01 Officers
• 2022-10-19 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.