Ta Universal Investment Holdings Ltd. in 1 Mayfair Place LONDON

Ta Universal Investment Holdings Ltd. LONDON

Founded in 2016, Ta Universal Investment Holdings, classified under reg no. 10413557 is an active company. Currently registered at 3rd Floor, Devonshire House W1J 8AJ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Gregory W., Ajit N. and Christopher P.. Of them, Christopher P. has been with the company the longest, being appointed on 6 October 2016 and Gregory W. has been with the company for the least time - from 18 January 2019. As of 19 April 2024, there was 1 ex director - Thomas A.. There were no ex secretaries.

Ta Universal Investment Holdings Ltd. Address / Contact

Office Address	3rd Floor, Devonshire House
Office Address2	1 Mayfair Place
Town	London
Post code	W1J 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10413557
Date of Incorporation	Thu, 6th Oct 2016
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Gregory W.

Position: Director

Appointed: 18 January 2019

Saltgate (uk) Limited

Position: Corporate Secretary

Appointed: 24 October 2017

Ajit N.

Position: Director

Appointed: 14 December 2016

Christopher P.

Position: Director

Appointed: 06 October 2016

Thomas A.

Position: Director

Appointed: 14 December 2016

Resigned: 15 December 2018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, October 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2023/10/05 filed on: 17th, October 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/10/05 filed on: 17th, January 2023	confirmation statement	Free Download (4 pages)
SH01	35110630.50 AUD is the capital in company's statement on 2017/01/20 filed on: 6th, January 2023	capital	Free Download (3 pages)
CH04	Secretary's details were changed on 2022/11/14 filed on: 15th, November 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/10/05 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, May 2021	accounts	Free Download (13 pages)
TM01	2018/12/15 - the day director's appointment was terminated filed on: 13th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/05 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/10/05 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, March 2019	accounts	Free Download (13 pages)
AP01	New director appointment on 2019/01/18. filed on: 4th, March 2019	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/01/28 filed on: 4th, March 2019	officers	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/05 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, November 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, November 2018	accounts	Free Download (13 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, September 2018	gazette	Free Download (1 page)
AP04	New secretary appointment on 2017/10/24 filed on: 27th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/10/05 filed on: 18th, October 2017	confirmation statement	Free Download (4 pages)
SH01	32513788.48 AUD is the capital in company's statement on 2017/01/13 filed on: 27th, January 2017	capital	Free Download (4 pages)
SH01	7.00 GBP is the capital in company's statement on 2016/12/20 filed on: 23rd, December 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/12/14. filed on: 21st, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/14. filed on: 20th, December 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, October 2016	incorporation	Free Download (23 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 6th, October 2016	accounts	Free Download (1 page)

Ta Universal Investment Holdings Ltd. LONDON

Ta Universal Investment Holdings Ltd. Address / Contact

Company Information / Profile

Company staff

Gregory W.

Saltgate (uk) Limited

Ajit N.

Christopher P.

Thomas A.

Company filings

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