UNIVERSAL PS HOLDINGS LTD

UNIVERSAL PS HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIVERSAL PS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12948092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSAL PS HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UNIVERSAL PS HOLDINGS LTD located?

    Registered Office Address
    The Bull Pen Jayes Park Courtyard
    Sheep Green
    RH5 5RR Ockley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL PS HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNIVERSAL PS HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for UNIVERSAL PS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Director's details changed for Mr Andrew Edward Simon Klimcke on Jul 04, 2022

    2 pagesCH01

    Registered office address changed from Copse Cottage Mole Street Ockley Dorking RH5 5PE England to The Bull Pen Jayes Park Courtyard Sheep Green Ockley Surrey RH5 5RR on Jul 04, 2022

    1 pagesAD01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 13, 2020

    Statement of capital on Oct 13, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of UNIVERSAL PS HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLIMCKE, Andrew Edward Simon
    Sheep Green
    RH5 5RR Ockley
    The Bull Pen Jayes Park Courtyard
    Surrey
    United Kingdom
    Director
    Sheep Green
    RH5 5RR Ockley
    The Bull Pen Jayes Park Courtyard
    Surrey
    United Kingdom
    EnglandBritish87186360006

    Who are the persons with significant control of UNIVERSAL PS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Edward Simon Klimcke
    Sheep Green
    RH5 5RR Ockley
    The Bull Pen Jayes Park Courtyard
    Surrey
    England
    Oct 13, 2020
    Sheep Green
    RH5 5RR Ockley
    The Bull Pen Jayes Park Courtyard
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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