Universal Group S.a. Limited
- Company number
- 10009811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Orion Group S.a. Limited (until 17 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARECHAL, Joel | Director | 17 Feb 2016 | 21 Sep 2017 |
| ELPHICK, Ian Richard | Secretary | 17 Feb 2016 | 15 Aug 2018 |
| MOINY, Jean-Michel | Director | 17 Feb 2016 | 8 Feb 2019 |
| LEKAKA, Sylvain | Director | 8 Feb 2019 | 10 Feb 2026 |
| CUYPERS, Yves Valentin Lambert Julien | Director | 24 May 2016 | 10 Feb 2026 |
| PARFIGROUP UK LIMITED | Corporate-Secretary | 15 Aug 2018 | |
| EBATA, Lucien | Director | 17 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lucien Ebata | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£270,122 | - | 3 |
| 31 Dec 2022 | -£187,019 | - | 3 |
| 31 Dec 2021 | -£103,916 | - | 3 |
| 31 Dec 2020 Dormant | £1 | - | - |
| 31 Dec 2019 Dormant | £1 | - | - |
| 31 Dec 2018 Dormant | £1 | £1 | - |
| 28 Feb 2018 Dormant | £1 | £1 | - |
| 28 Feb 2017 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- PARFIGROUP UK LIMITED - Corporate-Secretary at Katevend Limited