OpenCompanies

Universal Holding Limited

Company number
09069685
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2014
Nature of business
Non-trading company

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
HEDENQUIST, Karin Director 4 Jun 2014 31 Oct 2014
RF SECRETARIES LIMITED Corporate-Secretary 4 Jun 2014 2 Jun 2016
ECKERSTEN, Fredrik Ivan Mikael, Mr. Director 31 Oct 2014 16 Sep 2016
EBS CORPORATE SERVICES LIMITED Corporate-Secretary 20 Mar 2017 29 Nov 2017
KISIELEWSKI, Luke Maria-Jozef Hugh Director 16 Sep 2016 14 Dec 2017
JONES, Keith, Mr. Secretary 20 Jan 2018 1 Aug 2018
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate-Secretary 1 Aug 2018 1 Oct 2018
GARRIGA HEDENQVIST, Karin Maria Josefa, Mss. Director 9 Feb 2018 2 Jan 2019
ECKERSTEN, Fredrik Ivan Mikael, Mr. Director 16 Sep 2016 2 Jan 2019
RF SECRETARIES LIMITED Corporate-Secretary 6 Apr 2021 1 Mar 2024
TSALAPATI, Evanthia Secretary 1 Dec 2022 27 Aug 2026
MORAIS, Maria Manuela Magalhães Secretary 27 Aug 2026
ECKERSTEN, Fredrik Ivan Mikael, Mr. Director 24 Jan 2019
UPPERHOUSE TRADING LIMITED Corporate-Director 2 Jan 2019

Control

NameNature of controlNotifiedCeased
Mrs. Karin Maria Josefa Garriga Hedenqvist Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jan 2019
Mr. Fredrik Ivan Mikael Eckersten Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jan 2019
Upperhouse Trading Limited Ownership Of Shares 75 To 100 Percent 2 Jan 2019 12 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,857,799 - 2
31 Dec 2023 £2,857,773 - 2
31 Dec 2022 - - -
31 Dec 2021 £2,763,233 - 1
31 Dec 2020 £3,439,423 - 0
31 Dec 2019 £3,438,312 £10,757 -
31 Dec 2018 £4,633,171 £4,694 -
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Jun 2015 -£3,061 - -

Connections

Controls

Registered address

10,814 companies are registered at this address - likely a registration agent.

Data