Menna Overview
Here’s a quick overview of UNIVERSAL HOLDING LIMITED 👀 — a London based business that started in 2014.
UNIVERSAL HOLDING LIMITED
- Company statusactive
- Company No09069685
- Age12 years 1 month Incorporated 4 June 2014
- Officers3
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
UNIVERSAL HOLDING LIMITED is an active company incorporated on 4 June 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Accounts Amended With Accounts Type Micro Entity
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Nov 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 31 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 12 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jun 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TSALAPATI, Evanthia | secretary | 01 Dec 2022 | |
| ECKERSTEN, Fredrik Ivan Mikael, Mr. | director | Jun 1970 | 24 Jan 2019 |
| UPPERHOUSE TRADING LIMITED | corporate director | 02 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upperhouse Trading Limited | 02 Jan 2019 | |
| Mr. Fredrik Ivan Mikael Eckersten | Jun 1970 | 06 Apr 2016 |
| Mrs. Karin Maria Josefa Garriga Hedenqvist | Jun 1965 | 06 Apr 2016 |
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Here’s a quick overview of UNIVERSAL HOLDING LIMITED 👀 — a London based business that started in 2014.