Univer Holding Company Limited LONDON


Univer Holding Company started in year 2005 as Private Limited Company with registration number 05425847. The Univer Holding Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 78 York Street. Postal code: W1H 1DP.

The firm has one director. Olga P., appointed on 31 July 2020. There are currently no secretaries appointed. As of 29 March 2024, there were 4 ex directors - Pal G., Petros L. and others listed below. There were no ex secretaries.

Univer Holding Company Limited Address / Contact

Office Address 78 York Street
Town London
Post code W1H 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05425847
Date of Incorporation Fri, 15th Apr 2005
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Security and commodity contracts dealing activities
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Olga P.

Position: Director

Appointed: 31 July 2020

Corporo Limited

Position: Corporate Secretary

Appointed: 15 April 2005

Pal G.

Position: Director

Appointed: 05 April 2016

Resigned: 31 July 2020

Petros L.

Position: Director

Appointed: 05 December 2014

Resigned: 05 April 2016

Yaroslav M.

Position: Director

Appointed: 04 June 2012

Resigned: 05 December 2014

Taras K.

Position: Director

Appointed: 15 April 2005

Resigned: 04 June 2012

Corporo Management Limited

Position: Corporate Director

Appointed: 15 April 2005

Resigned: 15 April 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Olga P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Olga P.

Notified on 8 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302022-04-302023-04-30
Net Worth10 61310 61310 61313 26813 26813 268  
Balance Sheet
Current Assets9 2679 2679 2679 2679 2679 2679 2678 921
Net Assets Liabilities      13 26812 742
Cash Bank In Hand876876876876876876  
Debtors3 7123 7123 7123 7123 7123 712  
Intangible Fixed Assets1 2311 2311 2311 2311 2311 231  
Net Assets Liabilities Including Pension Asset Liability10 61310 61310 61310 61313 26813 268  
Tangible Fixed Assets  284 875284 875    
Reserves/Capital
Called Up Share Capital2 3462 3462 3462 3462 3462 346  
Profit Loss Account Reserve8 2678 2678 2678 26710 92210 922  
Shareholder Funds10 61310 61310 61313 26813 26813 268  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       180
Average Number Employees During Period      11
Creditors      428428
Fixed Assets286 106286 106286 106286 106286 106286 106163 017163 017
Net Current Assets Liabilities6 1846 1846 1846 1848 8398 8398 8398 493
Total Assets Less Current Liabilities292 290292 290292 290292 290294 945294 945171 856171 510
Creditors Due After One Year281 677281 677281 677281 677281 677281 677  
Creditors Due Within One Year3 0833 0833 083428428428  
Current Asset Investments4 6794 6794 6794 6794 6794 679  
Intangible Fixed Assets Cost Or Valuation1 2311 2311 2311 2311 2311 231  
Investments Fixed Assets284 875284 875284 875284 875284 875284 875  
Number Shares Allotted    2 3462 346  
Par Value Share    11  
Share Capital Allotted Called Up Paid   2 3462 3462 346  
Tangible Fixed Assets Cost Or Valuation  284 875284 875    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2023
filed on: 28th, November 2023
Free Download (8 pages)

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