Introduction
Watch Company
U
UNITED LIVING HOLDINGS LIMITED
UNITED LIVING HOLDINGS LIMITED is an active company incorporated on 13 December 2016 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. UNITED LIVING HOLDINGS LIMITED was registered 9 years ago.(SIC: 43999)
Status
active
Active since 9 years ago
Company No
10523632
LTD Company
Age
9 Years
Incorporated 13 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
FASTFLOW HOLDINGS LIMITED
From: 19 June 2017To: 22 March 2022
WINSTON TOPCO LIMITED
From: 7 February 2017To: 19 June 2017
AGHOCO 1493 LIMITED
From: 13 December 2016To: 7 February 2017
Address
Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington, WA5 3UZ,
Previous Addresses
Media House Azalea Drive Swanley Kent BR8 8HU England
From: 21 October 2019To: 9 September 2024
, Units 11 & 12 Parsons Road, Parsons Industrial Estate, Washington, Tyne and Wear, NE37 1HB, United Kingdom
From: 1 March 2017To: 21 October 2019
, 100 Barbirolli Square, Manchester, England, M2 3AB, England
From: 13 December 2016To: 1 March 2017
55 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 17
Capital Allotment Shares
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Funding Round
Dec 17
Capital Allotment Shares
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Capital Reduction
Nov 19
Capital Cancellation Shares
Capital Reduction
Nov 19
Capital Cancellation Shares
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Capital Update
Jun 25
Capital Statement Capital Company With D...
Director Left
Sept 25
Termination Director Company With Name T...
12
Funding
32
Officers
2
Ownership
0
Accounts
Officers
21
5 Active
16 Resigned
Name
Role
Appointed
Status
ANDERSON, Luke
ActiveLingley Green Avenue, WarringtonWA5 3UZ
Born July 1990
Director
Appointed 30 Oct 2024
ANDERSON, Luke
Lingley Green Avenue, WarringtonWA5 3UZ
Born July 1990
Director
30 Oct 2024
Active
ARMSTRONG, Neil Patrick
ActiveLingley Green Avenue, WarringtonWA5 3UZ
Born December 1969
Director
Appointed 17 Feb 2017
ARMSTRONG, Neil Patrick
Lingley Green Avenue, WarringtonWA5 3UZ
Born December 1969
Director
17 Feb 2017
Active
LUBKEMAN, Jordan Saint John
ActiveLingley Green Avenue, WarringtonWA5 3UZ
Born December 1993
Director
Appointed 01 Aug 2023
LUBKEMAN, Jordan Saint John
Lingley Green Avenue, WarringtonWA5 3UZ
Born December 1993
Director
01 Aug 2023
Active
PUGHOLM, Ole
ActiveLingley Green Avenue, WarringtonWA5 3UZ
Born July 1976
Director
Appointed 22 Feb 2022
PUGHOLM, Ole
Lingley Green Avenue, WarringtonWA5 3UZ
Born July 1976
Director
22 Feb 2022
Active
REISS, Joanna Cecile
ActiveLingley Green Avenue, WarringtonWA5 3UZ
Born December 1984
Director
Appointed 01 Aug 2023
REISS, Joanna Cecile
Lingley Green Avenue, WarringtonWA5 3UZ
Born December 1984
Director
01 Aug 2023
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 13 Dec 2016
Resigned 17 Feb 2017
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
13 Dec 2016
Resigned 17 Feb 2017
Resigned
BRAY, Conor Vaughan
ResignedLingley Green Avenue, WarringtonWA5 3UZ
Born March 1980
Director
Appointed 28 Jun 2021
Resigned 10 Jan 2025
BRAY, Conor Vaughan
Lingley Green Avenue, WarringtonWA5 3UZ
Born March 1980
Director
28 Jun 2021
Resigned 10 Jan 2025
Resigned
BRENNAN, Ryan John
ResignedAzalea Drive, SwanleyBR8 8HU
Born November 1971
Director
Appointed 17 Feb 2017
Resigned 31 May 2022
BRENNAN, Ryan John
Azalea Drive, SwanleyBR8 8HU
Born November 1971
Director
17 Feb 2017
Resigned 31 May 2022
Resigned
CRAGGS, Ian
ResignedAzalea Drive, SwanleyBR8 8HU
Born October 1976
Director
Appointed 12 Mar 2018
Resigned 31 May 2022
CRAGGS, Ian
Azalea Drive, SwanleyBR8 8HU
Born October 1976
Director
12 Mar 2018
Resigned 31 May 2022
Resigned
FALCON, Thomas William
ResignedAzalea Drive, SwanleyBR8 8HU
Born July 1969
Director
Appointed 17 Feb 2017
Resigned 01 Aug 2023
FALCON, Thomas William
Azalea Drive, SwanleyBR8 8HU
Born July 1969
Director
17 Feb 2017
Resigned 01 Aug 2023
Resigned
GRABLI, Eric
ResignedAzalea Drive, SwanleyBR8 8HU
Born February 1964
Director
Appointed 19 Jun 2019
Resigned 01 Aug 2023
GRABLI, Eric
Azalea Drive, SwanleyBR8 8HU
Born February 1964
Director
19 Jun 2019
Resigned 01 Aug 2023
Resigned
HALL, Stuart Andrew
ResignedParsons Road, WashingtonNE37 1HB
Born April 1967
Director
Appointed 09 Sept 2019
Resigned 31 Jul 2021
HALL, Stuart Andrew
Parsons Road, WashingtonNE37 1HB
Born April 1967
Director
09 Sept 2019
Resigned 31 Jul 2021
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 13 Dec 2016
Resigned 17 Feb 2017
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
13 Dec 2016
Resigned 17 Feb 2017
Resigned
HASTINGS, Shaun
ResignedParsons Road, WashingtonNE37 1HB
Born December 1958
Director
Appointed 17 Feb 2017
Resigned 30 Sept 2019
HASTINGS, Shaun
Parsons Road, WashingtonNE37 1HB
Born December 1958
Director
17 Feb 2017
Resigned 30 Sept 2019
Resigned
MOSELEY, Daren
ResignedAzalea Drive, SwanleyBR8 8HU
Born August 1970
Director
Appointed 01 Aug 2019
Resigned 31 Mar 2021
MOSELEY, Daren
Azalea Drive, SwanleyBR8 8HU
Born August 1970
Director
01 Aug 2019
Resigned 31 Mar 2021
Resigned
RAMSEY, Richard Alexander
ResignedAzalea Drive, SwanleyBR8 8HU
Born October 1956
Director
Appointed 01 Mar 2017
Resigned 01 Aug 2023
RAMSEY, Richard Alexander
Azalea Drive, SwanleyBR8 8HU
Born October 1956
Director
01 Mar 2017
Resigned 01 Aug 2023
Resigned
ROONEY, David Michael
ResignedLingley Green Avenue, WarringtonWA5 3UZ
Born May 1981
Director
Appointed 01 Jun 2022
Resigned 05 Sept 2025
ROONEY, David Michael
Lingley Green Avenue, WarringtonWA5 3UZ
Born May 1981
Director
01 Jun 2022
Resigned 05 Sept 2025
Resigned
TERRY, Kenneth John
ResignedAzalea Drive, SwanleyBR8 8HU
Born May 1964
Director
Appointed 01 Mar 2017
Resigned 01 Aug 2023
TERRY, Kenneth John
Azalea Drive, SwanleyBR8 8HU
Born May 1964
Director
01 Mar 2017
Resigned 01 Aug 2023
Resigned
WOOD, Timothy Nicholas
ResignedAzalea Drive, SwanleyBR8 8HU
Born April 1965
Director
Appointed 01 Aug 2019
Resigned 10 Jul 2020
WOOD, Timothy Nicholas
Azalea Drive, SwanleyBR8 8HU
Born April 1965
Director
01 Aug 2019
Resigned 10 Jul 2020
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 13 Dec 2016
Resigned 17 Feb 2017
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
13 Dec 2016
Resigned 17 Feb 2017
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 13 Dec 2016
Resigned 17 Feb 2017
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
13 Dec 2016
Resigned 17 Feb 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ul Bidco Limited
ActiveLingley Green Avenue, WarringtonWA5 3UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Ul Bidco Limited
Lingley Green Avenue, WarringtonWA5 3UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2023
Active
Southampton Street, LondonWC2R 0LR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Mar 2017
Ceased 01 Aug 2023
Elysian Capital Gp Ii Llp
Southampton Street, LondonWC2R 0LR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Mar 2017
Ceased 01 Aug 2023
Ceased
Barbirolli Square, ManchesterM2 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2016
Ceased 15 Mar 2017
Inhoco Formations Limited
Barbirolli Square, ManchesterM2 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2016
Ceased 15 Mar 2017
Ceased
Filing History
102
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
10 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023
18 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2022
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020
Legacy
6 February 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 February 2020
No document
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
26 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2019
7 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2018
20 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2017
20 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2017
17 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2017
1 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2017
28 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017
28 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2017