ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 8 years ago.
Status
Active
Active since incorporation
Company No
10413557
Private limited company
Age
8 years
Incorporated 6 October 2016
Size
Unreported
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
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 • British • Lives in UK • Born in Apr 1970
Director • American • Lives in United States • Born in Feb 1986
Director • Managing Director • British • Lives in England • Born in May 1973
Director • American • Lives in United States • Born in May 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Results Holdco Limited
Christopher Graham Parkin, Saltgate (UK) Limited, and 1 more are mutual people.
Active
Results Bidco Limited
Christopher Graham Parkin, Saltgate (UK) Limited, 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38K
Increased by £13K (+52%)
Turnover
£2.96M
Decreased by £474K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£18.84M
Decreased by £1.3M (-6%)
Total Liabilities
-£25K
Increased by £14K (+127%)
Net Assets
£18.81M
Decreased by £1.31M (-7%)
Debt Ratio (%)
0%
Increased by 0.08% (+143%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Mr Matthew Royce Laufer Appointed
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Mr Gregory Mark Wallace Details Changed
2 Years 10 Months Ago on 14 Nov 2022
Saltgate (Uk) Limited Details Changed
2 Years 10 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
Get Credit Report
Discover Ta Universal Investment Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr Matthew Royce Laufer as a director on 29 August 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 17 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year