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Ta Universal Investment Holdings Ltd

Ta Universal Investment Holdings Ltd is an active company incorporated on 6 October 2016 with the registered office located in London, Greater London. Ta Universal Investment Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10413557
Private limited company
Age
9 years
Incorporated 6 October 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 October 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Apr 1970
Director • American • Lives in United States • Born in Feb 1986
Director • American • Lives in United States • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Results Holdco Limited
Saltgate (UK) Limited, Christopher Graham Parkin, and 1 more are mutual people.
Active
Results Bidco Limited
Saltgate (UK) Limited, Christopher Graham Parkin, and 1 more are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Gatefold Hayes GP Limited
Saltgate (UK) Limited is a mutual person.
Active
Hanover Solar Parks (UK) Ltd
Saltgate (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52K
Increased by £14K (+37%)
Turnover
£2.75M
Decreased by £203K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£15.49M
Decreased by £3.35M (-18%)
Total Liabilities
-£41K
Increased by £16K (+64%)
Net Assets
£15.45M
Decreased by £3.36M (-18%)
Debt Ratio (%)
0%
Increased by 0.13% (+99%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 4 Dec 2025
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Mr Matthew Royce Laufer Appointed
1 Year 3 Months Ago on 29 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Jan 2023
Mr Gregory Mark Wallace Details Changed
3 Years Ago on 14 Nov 2022
Saltgate (Uk) Limited Details Changed
3 Years Ago on 14 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 20 Oct 2025
Submitted on 14 Oct 2025
Statement of capital on 18 November 2024
Submitted on 18 Nov 2024
Solvency Statement dated 07/11/24
Submitted on 18 Nov 2024
Statement by Directors
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Mr Gregory Mark Wallace on 14 November 2022
Submitted on 9 Sep 2024
Repayment History
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