About

Registered Number: 09069685
Date of Incorporation: 04/06/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, London, WC2H 9JQ,

 

Established in 2014, Universal Holding Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed as Eckersten, Fredrik Ivan Mikael, Upperhouse Trading Limited, Jones, Keith, Garriga Hedenqvist, Karin Maria Josefa, Mss. for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECKERSTEN, Fredrik Ivan Mikael 24 January 2019 - 1
UPPERHOUSE TRADING LIMITED 02 January 2019 - 1
GARRIGA HEDENQVIST, Karin Maria Josefa, Mss. 09 February 2018 02 January 2019 1
Secretary Name Appointed Resigned Total Appointments
JONES, Keith 20 January 2018 01 August 2018 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 20 November 2019
PSC08 - N/A 31 July 2019
PSC07 - N/A 12 July 2019
CS01 - N/A 17 June 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 15 January 2019
PSC07 - N/A 15 January 2019
PSC07 - N/A 15 January 2019
PSC02 - N/A 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
AP02 - Appointment of corporate director 15 January 2019
AA - Annual Accounts 23 October 2018
AD01 - Change of registered office address 05 October 2018
PSC04 - N/A 03 October 2018
TM02 - Termination of appointment of secretary 01 October 2018
AP04 - Appointment of corporate secretary 01 August 2018
TM02 - Termination of appointment of secretary 01 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 20 February 2018
AD01 - Change of registered office address 19 February 2018
AP03 - Appointment of secretary 30 January 2018
AA - Annual Accounts 11 January 2018
DISS40 - Notice of striking-off action discontinued 23 December 2017
TM01 - Termination of appointment of director 14 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
TM02 - Termination of appointment of secretary 29 November 2017
CH04 - Change of particulars for corporate secretary 24 July 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2017
AA01 - Change of accounting reference date 24 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2017
AP04 - Appointment of corporate secretary 24 March 2017
AP01 - Appointment of director 16 September 2016
AP01 - Appointment of director 16 September 2016
TM01 - Termination of appointment of director 16 September 2016
DISS40 - Notice of striking-off action discontinued 09 July 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 08 July 2016
CH01 - Change of particulars for director 24 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
GAZ1 - First notification of strike-off action in London Gazette 10 May 2016
AR01 - Annual Return 08 July 2015
TM01 - Termination of appointment of director 31 October 2014
AP01 - Appointment of director 31 October 2014
NEWINC - New incorporation documents 04 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.