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Universal Consolidated Group Holdings Limited

Universal Consolidated Group Holdings Limited is an active company incorporated on 2 September 2022 with the registered office located in London, Greater London. Universal Consolidated Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14332614
Private limited company
Age
3 years
Incorporated 2 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
26-28 Neal Street
London
WC2H 9QQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Surveyor • British • Lives in England • Born in Oct 1955
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1963
Venturelend Ltd
PSC
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Mutual Companies
Gee Limited
Mr Mark Howard Yeadon is a mutual person.
Active
Covent Garden Estates Holdings Limited
Mr Mark Howard Yeadon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£57.14M
Increased by £1.37M (+2%)
Total Liabilities
-£571K
Increased by £571K (%)
Net Assets
£56.57M
Increased by £794K (+1%)
Debt Ratio (%)
1%
Increased by 1% (%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Mr Peter Marsden John Williams (PSC) Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Venturelend Ltd (PSC) Appointed
2 Years 7 Months Ago on 9 Feb 2023
Mr Peter Marsden John Williams (PSC) Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Mr Mark Howard Yeadon Appointed
2 Years 9 Months Ago on 6 Dec 2022
Incorporated
3 Years Ago on 2 Sep 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Mar 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Apr 2024
Previous accounting period shortened from 30 September 2023 to 31 August 2023
Submitted on 10 Jan 2024
Change of details for Mr Peter Marsden John Williams as a person with significant control on 9 February 2023
Submitted on 5 Dec 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 13 Sep 2023
Resolutions
Submitted on 6 Jun 2023
Second filing of a statement of capital following an allotment of shares on 9 February 2023
Submitted on 17 May 2023
Resolutions
Submitted on 15 May 2023
Memorandum and Articles of Association
Submitted on 22 Mar 2023
Repayment History
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