UNIVERSE HOLDCO LIMITED
Overview
| Company Name | UNIVERSE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07289421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSE HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNIVERSE HOLDCO LIMITED located?
| Registered Office Address | Aldgate Tower 2 Leman Street E1 8FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIVERSE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for UNIVERSE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for UNIVERSE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 27, 2024 | 30 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2023 | 29 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Annette Bottaro-Walklet on Aug 31, 2022 | 1 pages | CH03 | ||
Full accounts made up to Oct 01, 2021 | 30 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 02, 2020 | 31 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 27, 2019 | 30 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019 | 1 pages | CH03 | ||
Appointment of Mrs Joanne Lucy Lang as a director on Jul 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of Bernice Constance Lilian Philps as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Full accounts made up to Sep 28, 2018 | 26 pages | AA | ||
Registered office address changed from 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA England to Aldgate Tower 2 Leman Street London E1 8FA on Jun 10, 2019 | 1 pages | AD01 | ||
Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on Jun 10, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mrs Bernice Constance Lilian Philps on May 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David John Price on May 30, 2019 | 2 pages | CH01 | ||
Register inspection address has been changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA | 1 pages | AD02 | ||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 21, 2018 | 2 pages | AP03 | ||
Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom to St George's House 5 st. George's Road Wimbledon London SW19 4DR | 1 pages | AD02 | ||
Who are the officers of UNIVERSE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTARO-WALKLET, Annette | Secretary | Suite 210 3071 Franklin Road 83642 Meridian Aecom Idaho United States | 202526330001 | |||||||
| TAIWO, Bolaji Moruf | Secretary | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | 253964920001 | |||||||
| LANG, Joanne Lucy | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | Accountant | 255152790001 | ||||
| PRICE, David John | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | Wales | British | Accountant | 238040070001 | ||||
| BAUGHMAN, Jeanne Cornell | Secretary | Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England | British | 157651740001 | ||||||
| BOOTH, Karen Jane | Director | 71 High Holborn WC1V 6QS London Aecom, Midcity Place England | United Kingdom | British | Finance Director | 192636860001 | ||||
| HARRIS, Joy Lynn | Director | Birchwood Park Avenue Birchwood WA3 6GR Warrington Washington House United Kingdom | Usa | American | - | 157650720001 | ||||
| HEMSHALL, Rebecca Elizabeth | Director | Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England | England | British | Accountant | 196043500001 | ||||
| HICKS, Howard Thomas | Director | Birchwood Park Avenue Birchwood WA3 6GR Warrington Washington House United Kingdom | Usa | American | None | 148070080001 | ||||
| LYNCH, Christopher James Joseph | Director | Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England | United States | British | Tax Director | 193988480001 | ||||
| PHILPS, Bernice Constance Lilian | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | Chartered Accountant | 193972170001 | ||||
| SZURGOT, Charles Florian | Director | Birchwood Park Avenue Birchwood WA3 6GR Warrington Washington House United Kingdom | Usa | American | Director | 152094630001 |
Who are the persons with significant control of UNIVERSE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aecom Intercontinental Holdings Uk Limited | Apr 06, 2016 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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