This company is commonly known as Univer Holding Company Limited. The company was founded 19 years ago and was given the registration number 05425847. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | UNIVER HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05425847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 York Street, London, England, W1H 1DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Morley House, 5th Floor, 314-322 Regent Street, London, United Kingdom, W1B 3BG | Corporate Secretary | 15 April 2005 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 31 July 2020 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 05 April 2016 | Active |
| 8b Flat 149, Block 24-25, Novye Cheremoushki Street, Moscow, Russian Federation, | Director | 15 April 2005 | Active |
| Suite 368, 2 Lansdowne Row, London, W1J 6HL | Director | 05 December 2014 | Active |
| Suite 368, 2 Lansdowne Row, London, W1J 6HL | Director | 04 June 2012 | Active |
| 5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG | Corporate Director | 15 April 2005 | Active |
| Ms Olga Parunina | ||
| Notified on | : | 08 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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