Universal Corporate Holdings Limited

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General information

Name:

Universal Corporate Holdings Ltd

Office Address:

Trinity Chambers 8 Suez Street WA1 1EG Warrington

Number: 02784309

Incorporation date: 1993-01-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Universal Corporate Holdings Limited may be reached at Trinity Chambers, 8 Suez Street in Warrington. The company's area code is WA1 1EG. Universal Corporate Holdings has been actively competing on the market since the company was established on 27th January 1993. The company's reg. no. is 02784309. The name of the firm was replaced in 1995 to Universal Corporate Holdings Limited. This firm former name was Bodyquest. The enterprise's SIC code is 74990 and has the NACE code: Non-trading company. 2022-04-30 is the last time account status updates were reported.

Presently, the firm is directed by one managing director: Stephen P., who was selected to lead the company in 1998. Since 7th April 1995 Christopher B., had performed assigned duties for the firm till the resignation in 1999. Furthermore another director, specifically Richard A. resigned twenty nine years ago. To provide support to the directors, this firm has been utilizing the skills of Edward C. as a secretary for the last thirteen years.

  • Previous company's names
  • Universal Corporate Holdings Limited 1995-05-03
  • Bodyquest Limited 1993-01-27

Company staff

Edward C.

Role: Secretary

Appointed: 07 April 2011

Latest update: 21 January 2024

Stephen P.

Role: Director

Appointed: 22 September 1998

Latest update: 21 January 2024

People with significant control

Executives who control the firm include: Stephen P. owns 1/2 or less of company shares. Simon C. owns over 1/2 to 3/4 of company shares .

Stephen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 January 2016
Called Up Share Capital 100
Creditors Due Within One Year 200
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 21 December 2016
Fixed Assets 200
Investments Fixed Assets 200
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 21 December 2017
Creditors Due Within One Year 200
Investments Fixed Assets 200
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 3 May 2018
Fixed Assets 200
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Creditors Due Within One Year 200
Investments Fixed Assets 200
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Creditors 200
Fixed Assets 200
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Net Current Assets Liabilities 200
Creditors 200
Fixed Assets 200
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Creditors 200
Fixed Assets 200
Net Current Assets Liabilities 200
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Net Current Assets Liabilities 200
Creditors 200
Fixed Assets 200

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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