UNIVERSAL ARCHES (HOLDINGS) LIMITED

Overview

Company Name	UNIVERSAL ARCHES (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05681942
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL ARCHES (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNIVERSAL ARCHES (HOLDINGS) LIMITED located?

Registered Office Address	103 Peasley Cross Lane St Helens WA9 3AL Merseyside
Undeliverable Registered Office Address	No

What were the previous names of UNIVERSAL ARCHES (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
GWECO 231 LIMITED	Jan 20, 2006	Jan 20, 2006

What are the latest accounts for UNIVERSAL ARCHES (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNIVERSAL ARCHES (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for UNIVERSAL ARCHES (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2026

Confirmation statement made on Jan 20, 2026 with updates

5 pages

CS01

Jul 21, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Feb 06, 2025

Confirmation statement made on Jan 20, 2025 with updates

5 pages

CS01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Jan 23, 2024

Confirmation statement made on Jan 20, 2024 with no updates

3 pages

CS01

Sep 29, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Feb 27, 2023

Confirmation statement made on Jan 20, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Micro company accounts made up to Dec 31, 2021

4 pages

Jan 28, 2022

Confirmation statement made on Jan 20, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Micro company accounts made up to Dec 31, 2020

4 pages

Jan 21, 2021

Confirmation statement made on Jan 20, 2021 with no updates

3 pages

CS01

Nov 20, 2020

Micro company accounts made up to Dec 31, 2019

4 pages

Feb 14, 2020

Change of details for Kaliber Group Limited as a person with significant control on Jan 31, 2020

2 pages

PSC05

Jan 23, 2020

Confirmation statement made on Jan 20, 2020 with updates

4 pages

CS01

Nov 07, 2019

Termination of appointment of Brian William Welsh as a director on Aug 30, 2019

1 pages

TM01

Sep 12, 2019

Micro company accounts made up to Dec 31, 2018

4 pages

Jan 25, 2019

Confirmation statement made on Jan 20, 2019 with updates

5 pages

CS01

Jan 25, 2019

Notification of Kaliber Group Limited as a person with significant control on May 01, 2018

2 pages

PSC02

Jan 25, 2019

Cessation of Kaliber Marketing (Holdings) Limited as a person with significant control on May 01, 2018

1 pages

PSC07

Dec 04, 2018

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Buyback agreement approved. Subdivision 15/11/2016	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 13, 2018

Micro company accounts made up to Dec 31, 2017

4 pages

Feb 20, 2018

Termination of appointment of Christopher John Powell as a director on Feb 12, 2018

2 pages

TM01

Feb 02, 2018

Confirmation statement made on Jan 20, 2018 with updates

5 pages

CS01

Feb 02, 2018

Cessation of Leon Scott Day as a person with significant control on May 26, 2017

1 pages

PSC07

Feb 02, 2018

Notification of Kaliber Marketing (Holdings) Limited as a person with significant control on May 26, 2017

2 pages

PSC02

View All Filings

Who are the officers of UNIVERSAL ARCHES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, David James Peasley Cross Lane WA9 3AL St. Helens 103 Merseyside England	May 26, 2017		Director	Peasley Cross Lane WA9 3AL St. Helens 103 Merseyside England	England	British	1960-9	57035370003
DAY, Anita 103 Peasley Cross Lane St Helens WA9 3AL Merseyside	Feb 17, 2006	Nov 15, 2016	Secretary	103 Peasley Cross Lane St Helens WA9 3AL Merseyside		British		12336390003
GWECO SECRETARIES LIMITED 14 Piccadilly BD1 3LX Bradford West Yorkshire	Jan 20, 2006	Feb 17, 2006	Secretary	14 Piccadilly BD1 3LX Bradford West Yorkshire				54263700001
DAY, Anita 103 Peasley Cross Lane St Helens WA9 3AL Merseyside	Feb 17, 2006	Nov 15, 2016	Director	103 Peasley Cross Lane St Helens WA9 3AL Merseyside	United Kingdom	British	1955-9	12336390003
DAY, Glenn Kenneth 103 Peasley Cross Lane St Helens WA9 3AL Merseyside	Feb 17, 2006	Nov 15, 2016	Director	103 Peasley Cross Lane St Helens WA9 3AL Merseyside	United Kingdom	British	1955-10	12336400004
DAY, Leon Scott 103 Peasley Cross Lane St Helens WA9 3AL Merseyside	Feb 17, 2006	May 26, 2017	Director	103 Peasley Cross Lane St Helens WA9 3AL Merseyside	United Kingdom	British	1976-2	111225140001
POWELL, Christopher John Snape Road SK10 2NZ Macclesfield Unit 5 Cheshire Uk	Jun 12, 2017	Feb 12, 2018	Director	Snape Road SK10 2NZ Macclesfield Unit 5 Cheshire Uk	Great Britain England	British	1979-6	239495050001
RIDLEY, Clair Louis Apartment 43 West Point 58 West Street S1 4EZ Sheffield South Yorkshire	Feb 17, 2006	Sep 30, 2008	Director	Apartment 43 West Point 58 West Street S1 4EZ Sheffield South Yorkshire		British	1978-10	110944150002
WELSH, Brian William Peasley Cross Lane WA9 3AL St. Helens 103 Merseyside United Kingdom	May 26, 2017	Aug 30, 2019	Director	Peasley Cross Lane WA9 3AL St. Helens 103 Merseyside United Kingdom	United Kingdom	British	1972-8	233342470001
GWECO DIRECTORS LIMITED 14 Piccadilly BD1 3LX Bradford West Yorkshire	Jan 20, 2006	Feb 17, 2006	Director	14 Piccadilly BD1 3LX Bradford West Yorkshire				54263690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL ARCHES (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kaliber Group Limited

May 01, 2018

SK10 2NZ Macclesfield

5 Snape Road

Cheshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	10867028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kaliber Marketing (Holdings) Limited

May 26, 2017

9-21 Princess Street

M2 4DN Manchester

Northern Assurance Buildings

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	04528244

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Leon Scott Day

Apr 06, 2016

103 Peasley Cross Lane

St Helens

WA9 3AL Merseyside

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0