This company is commonly known as Universe Holdco Limited. The company was founded 13 years ago and was given the registration number 07289421. The firm's registered office is in LONDON. You can find them at Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UNIVERSE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 07289421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2010 |
| End of financial year | : | 29 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aecom, Suite 210, 3071 Franklin Road, Meridian, United States, 83642 | Secretary | 09 November 2015 | Active |
| Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Secretary | 21 December 2018 | Active |
| Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 03 July 2019 | Active |
| Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 21 August 2017 | Active |
| 401, Faraday Street, 3rd Floor, Birchwood Park, Warrington, England, WA3 6GA | Secretary | 14 January 2011 | Active |
| Aecom, Midcity Place, 71 High Holborn, London, England, WC1V 6QS | Director | 09 November 2015 | Active |
| Washington House, Birchwood Park Avenue, Birchwood, Warrington, United Kingdom, WA3 6GR | Director | 18 June 2010 | Active |
| 401, Faraday Street, 3rd Floor, Birchwood Park, Warrington, England, WA3 6GA | Director | 09 November 2015 | Active |
| Washington House, Birchwood Park Avenue, Birchwood, Warrington, United Kingdom, WA3 6GR | Director | 14 January 2011 | Active |
| 401, Faraday Street, 3rd Floor, Birchwood Park, Warrington, England, WA3 6GA | Director | 05 January 2015 | Active |
| Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 05 January 2015 | Active |
| Washington House, Birchwood Park Avenue, Birchwood, Warrington, United Kingdom, WA3 6GR | Director | 18 June 2010 | Active |
| Aecom Intercontinental Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Officers | Change person secretary company with change date. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Officers | Change person secretary company with change date. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-03 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Address | Change sail address company with old address new address. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-02 | Address | Change sail address company with old address new address. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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