Having been setup in 1993, Universal Corporate Holdings Ltd has its registered office in Warrington, it has a status of "Active". The companies directors are listed as Cobb, Edward Gilbert, Cooper, Ivan Richard. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Ivan Richard | 24 February 1993 | 30 June 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COBB, Edward Gilbert | 07 April 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| CH03 - Change of particulars for secretary | 27 January 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AD01 - Change of registered office address | 18 March 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AP03 - Appointment of secretary | 14 April 2011 | |
| AD01 - Change of registered office address | 07 April 2011 | |
| TM02 - Termination of appointment of secretary | 07 April 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH03 - Change of particulars for secretary | 03 February 2010 | |
| AA - Annual Accounts | 02 October 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| 363s - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 31 January 2001 | |
| 363s - Annual Return | 08 March 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 05 December 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 288 - N/A | 18 September 1995 | |
| CERTNM - Change of name certificate | 02 May 1995 | |
| RESOLUTIONS - N/A | 24 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 April 1995 | |
| 288 - N/A | 11 April 1995 | |
| 363s - Annual Return | 26 January 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| 288 - N/A | 24 August 1993 | |
| 288 - N/A | 04 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 May 1993 | |
| 287 - Change in situation or address of Registered Office | 28 February 1993 | |
| 288 - N/A | 28 February 1993 | |
| 288 - N/A | 28 February 1993 | |
| CERTNM - Change of name certificate | 23 February 1993 | |
| RESOLUTIONS - N/A | 11 February 1993 | |
| 123 - Notice of increase in nominal capital | 11 February 1993 | |
| NEWINC - New incorporation documents | 27 January 1993 |
