GET LIVING GROUP (MIDDLEWOOD LOCKS) PHASE 2 999 HOLDCO LIMITED
Overview
| Company Name | GET LIVING GROUP (MIDDLEWOOD LOCKS) PHASE 2 999 HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13525278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GET LIVING GROUP (MIDDLEWOOD LOCKS) PHASE 2 999 HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GET LIVING GROUP (MIDDLEWOOD LOCKS) PHASE 2 999 HOLDCO LIMITED located?
| Registered Office Address | 1 East Park Walk East Village E20 1JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GET LIVING GROUP (MIDDLEWOOD LOCKS) PHASE 2 999 HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GET LIVING GROUP (MIDDLEWOOD LOCKS) PHASE 2 999 HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for GET LIVING GROUP (MIDDLEWOOD LOCKS) PHASE 2 999 HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Register(s) moved to registered inspection location 8 Sackville Street London England W1S 3DG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 8 Sackville Street London England W1S 3DG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Gen Ii Services (Uk) Limited as a secretary on Jul 01, 2025 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 135252780002, created on Mar 05, 2024 | 139 pages | MR01 | ||||||||||
Notification of Get Living Group (Middlewood Locks) Holdco Limited as a person with significant control on Feb 20, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 26, 2024 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk East Village London E20 1JL on Oct 06, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Parr as a director on Jul 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Mark Greenslade as a director on Jul 18, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 135252780001, created on Sep 17, 2021 | 66 pages | MR01 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GET LIVING GROUP (MIDDLEWOOD LOCKS) PHASE 2 999 HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||
| DE BLABY, Rick | Director | Celebration Avenue East Village E20 1DB London 5 United Kingdom | United Kingdom | British | 216828360001 | |||||||||
| GREENSLADE, Daniel Mark | Director | Celebration Avenue E20 1DB London 5 England | England | British | 295167490001 | |||||||||
| PARR, Emma | Director | Celebration Avenue East Village E20 1DB London 5 United Kingdom | England | British | 204594210001 |
Who are the persons with significant control of GET LIVING GROUP (MIDDLEWOOD LOCKS) PHASE 2 999 HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Get Living Group (Middlewood Locks) Holdco Limited | Feb 20, 2024 | East Park Walk E20 1JL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GET LIVING GROUP (MIDDLEWOOD LOCKS) PHASE 2 999 HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2021 | Feb 20, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0