# Universal Holding Limited

## Details

- **Company number:** [09069685](https://find-and-update.company-information.service.gov.uk/company/09069685)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2014
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |
| 30 Jun 2015 | -£3,061 | - | - |




## Controls

- [SIW Group Ltd](/company/11935818) (11935818)
- [Unibz Ltd](/company/11935828) (11935828)
- [Unicasa Limited](/company/13979205) (13979205)
- [Universal Payment Settlement Ltd](/company/10562367) (10562367)
- [Universal Yacht Ltd](/company/10452236) (10452236)




## Registered address

10,825 companies are registered at this address - likely a registration agent.