UNIVERSAL GROUP HOLDINGS LIMITED
BRADFORD

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Company number 09868581
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address C/O UNIVERSAL GROUP HOLDINGS LTD, GUY STREET, BRADFORD, UNITED KINGDOM, BD4 7BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Director's details changed for Miss Kirsten Elizabeth Waine on 31 January 2016; Director's details changed for Mr Andrew Robinson on 31 January 2016. The most likely internet sites of UNIVERSAL GROUP HOLDINGS LIMITED are www.universalgroupholdings.co.uk, and www.universal-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Universal Group Holdings Limited is a Private Limited Company. The company registration number is 09868581. Universal Group Holdings Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Universal Group Holdings Limited is C O Universal Group Holdings Ltd Guy Street Bradford United Kingdom Bd4 7bb. . EDEN, Jonathan Paul is a Director of the company. FITZPATRICK, Nicholas Anthony is a Director of the company. ROBINSON, Andrew is a Director of the company. WAINE, Kirsten Elizabeth is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
EDEN, Jonathan Paul
Appointed Date: 12 January 2016
59 years old
Director
FITZPATRICK, Nicholas Anthony
Appointed Date: 12 January 2016
57 years old
Director
ROBINSON, Andrew
Appointed Date: 12 November 2015
57 years old
Director
WAINE, Kirsten Elizabeth
Appointed Date: 12 January 2016
46 years old

Persons With Significant Control

Mr Jonathan Paul Eden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Anthony Fitzpatrick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL GROUP HOLDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Aug 2016
Director's details changed for Miss Kirsten Elizabeth Waine on 31 January 2016
24 Aug 2016
Director's details changed for Mr Andrew Robinson on 31 January 2016
24 Aug 2016
Director's details changed for Nicholas Anthony Fitzpatrick on 31 January 2016
24 Aug 2016
Director's details changed for Jonathan Paul Eden on 31 January 2016
...
... and 5 more events
02 Feb 2016
Change of share class name or designation
02 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2016
Registration of charge 098685810002, created on 12 January 2016
06 Jan 2016
Registration of charge 098685810001, created on 4 January 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 1

UNIVERSAL GROUP HOLDINGS LIMITED Charges

12 January 2016
Charge code 0986 8581 0002
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Carl Ashley Harris
Description: Contains fixed charge…
4 January 2016
Charge code 0986 8581 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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