UNIVERSE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSE HOLDCO LIMITED
COMPANY NUMBER
07289421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/06/2010
(14 years and 5 months old)
WEBSITE
http://aecom.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8FA
Telephone: 01256310655
TPS: No
Aldgate Tower 2 Leman Street
London
E1 8FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AECOM INTERCONTINENTAL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| UNIVERSE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| UNIVERSE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIVERSE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIVERSE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 31 Past: 19 |
View Report |
|
18/06/2010 - 05/01/2015 (4 years and 6 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | Bernice Constance Lilian Philps (919397217) has left the board |
| 05/07/2019 | New Board Member Joanne Lucy Lang (925515279) Appointed |
| 02/07/2019 | New Accounts filed |
| 12/06/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Company Secretary Bolaji Moruf Taiwo (925396492) Appointed |
| 02/06/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member David John Price (923804007) Appointed |
| 07/09/2017 | Rebecca Elizabeth Hemshall (919604350) has left the board |
| 23/06/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 01/11/2016 | Karen Jane Booth (919263686) has left the board |
| 13/10/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 23/11/2015 | Karen Jane Booth (920264293) has left the board |
| 23/11/2015 | New Board Member Karen Jane Booth (919263686) Appointed |
| 16/11/2015 | New Board Member Karen Jane Booth (920264293) Appointed |
| 11/11/2015 | Jeanne Cornell Baughman (915765174) has left the board |
| 11/11/2015 | New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed |
| 11/11/2015 | New Company Secretary Annette Bottaro-Walklet (920252633) Appointed |
| 30/06/2015 | New Accounts filed |
| 13/05/2015 | Christopher James Joseph Lynch (919398848) has left the board |
| 27/02/2015 | New Annual Return filed |
| 10/02/2015 | Change in Reg. Office |
| 14/01/2015 | New Board Member Christopher James Joseph Lynch (919398848) Appointed |
| 13/01/2015 | Joy Lynn Harris (915765072) has left the board |
| 13/01/2015 | Howard Thomas Hicks (914807008) has left the board |
| 13/01/2015 | New Board Member Bernice Constance Lilian Philps (919397217) Appointed |
| 20/09/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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