TA UNIVERSAL INVESTMENT HOLDINGS LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 10413557
Status Active
Incorporation Date 6 October 2016
Company Type Private Limited Company
Address 3RD FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 13 January 2017 AUD 32,513,788.48 ; Resolutions RES 17 ‐ Resolution to redenominate shares ; Redenomination of shares. Statement of capital 11 January 2017 AUD 11.48 . The most likely internet sites of TA UNIVERSAL INVESTMENT HOLDINGS LTD. are www.tauniversalinvestmentholdings.co.uk, and www.ta-universal-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Ta Universal Investment Holdings Ltd is a Private Limited Company. The company registration number is 10413557. Ta Universal Investment Holdings Ltd has been working since 06 October 2016. The present status of the company is Active. The registered address of Ta Universal Investment Holdings Ltd is 3rd Floor Devonshire House 1 Mayfair Place London United Kingdom W1j 8aj. . ALBER, Thomas Paul is a Director of the company. NEDUNGADI, Ajit is a Director of the company. PARKIN, Christopher is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
ALBER, Thomas Paul
Appointed Date: 14 December 2016
65 years old

Director
NEDUNGADI, Ajit
Appointed Date: 14 December 2016
55 years old

Director
PARKIN, Christopher
Appointed Date: 06 October 2016
52 years old

TA UNIVERSAL INVESTMENT HOLDINGS LTD. Events

27 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • AUD 32,513,788.48

23 Jan 2017
Resolutions
  • RES 17 ‐ Resolution to redenominate shares

23 Jan 2017
Redenomination of shares. Statement of capital 11 January 2017
  • AUD 11.48

23 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 7

21 Dec 2016
Appointment of Thomas Paul Alber as a director on 14 December 2016
20 Dec 2016
Appointment of Ajit Nedungadi as a director on 14 December 2016
06 Oct 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
06 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-06
  • GBP 1