OpenCompanies

Universal Kraft Ltd

Company number
11128787
Status
Active
Type
Private Limited Company
Incorporated
2 Jan 2018
Nature of business
Activities of distribution holding companies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • WEC Solutions International Ltd (until 4 Sep 2020)

Officers

NameRoleAppointedResigned
HEDENQUIST, Karin Director 2 Jan 2018 2 Jan 2019
UPPERHOUSE TRADING LTD Corporate-Director 2 Jan 2018 4 Sep 2020
TSALAPATI, Evanthia Secretary 1 Dec 2022 27 Aug 2026
MORAIS, Maria Manuela Magalhães Secretary 27 Aug 2026
FORSBERG, Anders Nils-Thore Director 10 Oct 2021
ECKERSTEN, Fredrik Ivan Mikael, Mr. Director 24 Jan 2019
GARRIGA HEDENQVIST, Karin Maria Josefa, Mrs. Director 24 Jan 2019

Control

NameNature of controlNotifiedCeased
Upperhouse Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2018 29 Jun 2019
Mr Fredrik Ivan Mikael Eckersten Ownership Of Shares 25 To 50 Percent As Firm 29 Jun 2019 11 Jan 2021
Mrs Karin Hedenquist Ownership Of Shares 25 To 50 Percent As Firm 29 Jun 2019 11 Jan 2021
Universal Holding Ltd Ownership Of Shares 75 To 100 Percent 11 Jan 2021

Accounts

Year ended Turnover Net assets Employees
31 Jan 2025 - - 3
31 Jan 2024 - - 3
31 Jan 2023 - £3,056 0
31 Jan 2022 - £3,038 0
31 Jan 2021 £0 £1,479 0
31 Jan 2020 £34,890 £1,479 1
31 Jan 2019 - - -

Connections

Registered address

79,026 companies are registered at this address - likely a registration agent.

Data