UNIVERSAL HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09069685
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Register(s) moved to registered inspection location Innovation Centre Gallows Hill Warwick CV34 6UW; Previous accounting period extended from 30 June 2016 to 31 December 2016; Register inspection address has been changed to Innovation Centre Gallows Hill Warwick CV34 6UW. The most likely internet sites of UNIVERSAL HOLDING LIMITED are www.universalholding.co.uk, and www.universal-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Holding Limited is a Private Limited Company. The company registration number is 09069685. Universal Holding Limited has been working since 04 June 2014. The present status of the company is Active. The registered address of Universal Holding Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. ECKERSTEN, Fredrik Ivan Mikael is a Director of the company. KISIELEWSKI, Luke Maria Jozef Hugh is a Director of the company. Secretary RF SECRETARIES LIMITED has been resigned. Director ECKERSTEN, Fredrik Ivan Mikael has been resigned. Director HEDENQUIST, Karin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 20 March 2017
Director
ECKERSTEN, Fredrik Ivan Mikael
Appointed Date: 16 September 2016
55 years old
Director
KISIELEWSKI, Luke Maria Jozef Hugh
Appointed Date: 16 September 2016
66 years old

Resigned Directors

Secretary
RF SECRETARIES LIMITED
Resigned: 02 June 2016
Appointed Date: 04 June 2014
Director
ECKERSTEN, Fredrik Ivan Mikael
Resigned: 16 September 2016
Appointed Date: 31 October 2014
55 years old
Director
HEDENQUIST, Karin
Resigned: 31 October 2014
Appointed Date: 04 June 2014
60 years old

UNIVERSAL HOLDING LIMITED Events

24 Mar 2017
Register(s) moved to registered inspection location Innovation Centre Gallows Hill Warwick CV34 6UW
24 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
24 Mar 2017
Register inspection address has been changed to Innovation Centre Gallows Hill Warwick CV34 6UW
24 Mar 2017
Appointment of H T Corporate Services Limited as a secretary on 20 March 2017
16 Sep 2016
Appointment of Mr. Fredrik Ivan Mikael Eckersten as a director on 16 September 2016
...
... and 7 more events
10 May 2016
First Gazette notice for compulsory strike-off
08 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
31 Oct 2014
Termination of appointment of Karin Hedenquist as a director on 31 October 2014
31 Oct 2014
Appointment of Mr Fredrik Ivan Mikael Eckersten as a director on 31 October 2014
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
  • GBP 1,000

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