UNIVERSAL HOLDING LIMITED
Non-Trading
General Information
NAME
UNIVERSAL HOLDING LIMITED
COMPANY NUMBER
09069685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/06/2014
(10 years and 5 months old)
WEBSITE
www.universalholdings.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
Telephone: 08447747710
TPS: No
12 Park Lane
Tilehurst
Reading
Berkshire
RG31 5DL
Telephone: 7747710
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPPERHOUSE TRADING LTD | N/A | N/A |
| UNIVERSAL HOLDING LIMITED | Non-Trading | View Report |
| SIW GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIVERSAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2019 - Present (5 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 157 |
View Report |
|
04/06/2014 - 31/10/2014 (4 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPPERHOUSE TRADING LTD | N/A | N/A |
| NORTHBLOCK MANAGEMENT LTD | Non-Trading | View Report |
| UNIVERSAL HOLDING LIMITED | Non-Trading | View Report |
| SIW GROUP LTD | Active - Accounts Filed | View Report |
| UNIBZ LTD | Active - Accounts Filed | View Report |
| UNIVERSAL KRAFT LTD | Active - Accounts Filed | View Report |
| UNIVERSAL YACHT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | RF SECRETARIES LIMITED (926408885) has left the board |
| 06/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Company Secretary Evanthia Tsalapati (930314632) Appointed |
| 05/11/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Company Secretary RF SECRETARIES LIMITED (926408885) Appointed |
| 09/04/2021 | New Company Secretary RF SECRETARIES LIMITED (928172119) Appointed |
| 10/01/2021 | New Accounts filed |
| 26/10/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Fredrik Ivan Mikael Eckersten (925491846) Appointed |
| 17/01/2019 | Karin Maria Josefa Garriga Hedenqvist (924335568) has left the board |
| 17/01/2019 | Fredrik Ivan Mikael Eckersten (921432796) has left the board |
| 17/01/2019 | New Board Member UPPERHOUSE TRADING LIMITED (925428758) Appointed |
| 27/10/2018 | New Accounts filed |
| 09/10/2018 | Change in Reg. Office |
| 03/10/2018 | LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) has left the board |
| 20/08/2018 | LEE ASSOCIATES (SECRETARIES) LIMITED (924899866) has left the board |
| 20/08/2018 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 03/08/2018 | Keith Jones (924258927) has left the board |
| 03/08/2018 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (924899866) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Karin Maria Josefa Garriga Hedenqvist (924335568) Appointed |
| 21/02/2018 | Change in Reg. Office |
| 01/02/2018 | New Company Secretary Keith Jones (924258927) Appointed |
| 16/01/2018 | New Accounts filed |
| 18/12/2017 | Luke Maria-Jozef Hugh Kisielewski (910733886) has left the board |
| 01/12/2017 | EBS CORPORATE SERVICES LIMITED (913557169) has left the board |
| 28/07/2017 | New Annual Return filed |
| 11/04/2017 | New Company Secretary H T CORPORATE SERVICES LIMITED (913557169) Appointed |
| 11/04/2017 | H T CORPORATE SERVICES LIMITED (922768935) has left the board |
| 28/03/2017 | New Company Secretary H T CORPORATE SERVICES LIMITED (922768935) Appointed |
| 20/09/2016 | Fredrik Ivan Mikael Eckersten (918458942) has left the board |
| 20/09/2016 | New Board Member Fredrik Ivan Mikael Eckersten (921432796) Appointed |
| 20/09/2016 | New Board Member Luke Maria Jozef Hugh Kisielewski (910733886) Appointed |
| 13/07/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 09/06/2016 | RF SECRETARIES LIMITED (918532151) has left the board |
| 13/07/2015 | New Annual Return filed |
| 17/06/2015 | RF SECRETARIES LIMITED (918823933) has left the board |
| 17/06/2015 | New Company Secretary RF SECRETARIES LIMITED (918532151) Appointed |
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