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UNIVER HOLDING COMPANY LIMITED - 78 York Street, London, W1H 1DP, England, United Kingdom
Company Information
- Company registration number
- 05425847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 York Street
- London
- W1H 1DP
- England 78 York Street, London, W1H 1DP, England UK
Management
- Managing Directors
- GRINBERGER, Pal
- Company secretaries
- CORPORO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-15
- Age Of Company 2005-04-15 19 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Ms Olga Parunina
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-04-26
✓
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UNIVER HOLDING COMPANY LIMITED Company Description
- UNIVER HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05425847. Its current trading status is "live". It was registered 2005-04-15. It has declared SIC or NACE codes as "66120". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-15.It can be contacted at 78 York Street .
Get UNIVER HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Univer Holding Company Limited - 78 York Street, London, W1H 1DP, England, United Kingdom
- 2005-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNIVER HOLDING COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05425847#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05425847#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05425847#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-21) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-21) - PSC09
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confirmation-statement-with-updates (2018-12-21) - CS01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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change-sail-address-company-with-old-address-new-address (2016-12-19) - AD02
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-15) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-18) - AP01
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termination-director-company-with-name (2012-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-09) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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move-registers-to-sail-company (2010-04-21) - AD03
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change-sail-address-company (2010-04-21) - AD02
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change-corporate-secretary-company-with-change-date (2010-04-21) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA
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legacy (2009-04-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-30) - AA
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legacy (2006-07-25) - 88(2)R
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legacy (2006-04-26) - 363a
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legacy (2006-04-26) - 353
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keyboard_arrow_right 2005
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legacy (2005-04-20) - 288a
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legacy (2005-04-18) - 88(2)R
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legacy (2005-04-18) - 288b
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incorporation-company (2005-04-15) - NEWINC
