TA UNIVERSAL INVESTMENT HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
TA UNIVERSAL INVESTMENT HOLDINGS LTD.
COMPANY NUMBER
10413557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8AJ
3rd Floor
Devonshire House
1 Mayfair Place
London
W1J 8AJ
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 |
|---|---|---|
| TA XII-A UK AIV, L.P. | Active - Newly Incorporated | View Report |
| TA UNIVERSAL INVESTMENT HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Matthew Royce Laufer (932689277) Appointed |
Credit Risk Overview
Want to learn more about TA UNIVERSAL INVESTMENT HOLDINGS LTD.?
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 TA UNIVERSAL INVESTMENT HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TA UNIVERSAL INVESTMENT HOLDINGS LTD.?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2016 - Present (8 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 33 |
View Report |
|
18/01/2019 - Present (5 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/08/2024 - Present (3 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TA XII-A UK AIV, L.P. | Active - Newly Incorporated | View Report |
| TA UNIVERSAL INVESTMENT HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Matthew Royce Laufer (932689277) Appointed |
| 23/10/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | Thomas Paul Alber (922108868) has left the board |
| 08/09/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Gregory Mark Wallace (925563251) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 14/11/2017 | SALTGATE (UK) LIMITED (923951045) has left the board |
| 14/11/2017 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 31/10/2017 | New Company Secretary SALTGATE (UK) LIMITED (923951045) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Board Member Thomas Paul Alber (922108868) Appointed |
| 22/12/2016 | New Board Member Ajit Nedungadi (922102202) Appointed |
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