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Company Information for

UNIVERSE HOLDCO LIMITED

ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
Company Registration Number
07289421
Private Limited Company
Active

Company Overview

About Universe Holdco Ltd
UNIVERSE HOLDCO LIMITED was founded on 2010-06-18 and has its registered office in London. The organisation's status is listed as "Active". Universe Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIVERSE HOLDCO LIMITED
 
Legal Registered Office
ALDGATE TOWER
2 LEMAN STREET
LONDON
E1 8FA
Other companies in WA3
 
Filing Information
Company Number 07289421
Company ID Number 07289421
Date formed 2010-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 30/06/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 05:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSE HOLDCO LIMITED
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Company Officers of UNIVERSE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE BOTTARO-WALKLET
 Company Secretary 2015-11-09
BERNICE CONSTANCE LILIAN PHILPS
 Director 2015-01-05
DAVID JOHN PRICE
 Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ELIZABETH HEMSHALL
 Director 2015-11-09 2017-08-21
KAREN JANE BOOTH
 Director 2015-11-09 2016-10-07
JEANNE CORNELL BAUGHMAN
 Company Secretary 2011-01-14 2015-11-09
CHRISTOPHER JAMES JOSEPH LYNCH
 Director 2015-01-05 2015-03-20
JOY LYNN HARRIS
 Director 2010-06-18 2015-01-05
HOWARD THOMAS HICKS
 Director 2011-01-14 2015-01-05
CHARLES FLORIAN SZURGOT
 Director 2010-06-18 2011-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON PIESOLD LTD Director 2017-08-21 CURRENT 1994-02-04 Liquidation
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON RAILWAYS LTD Director 2017-08-21 CURRENT 1995-03-09 Active
BERNICE CONSTANCE LILIAN PHILPS URS EUROPE LIMITED Director 2017-08-21 CURRENT 1998-12-03 Active
BERNICE CONSTANCE LILIAN PHILPS UNIVERSE BIDCO LIMITED Director 2017-08-21 CURRENT 2010-06-18 Active
BERNICE CONSTANCE LILIAN PHILPS URS UNITED PROCESS LIMITED Director 2017-08-21 CURRENT 2011-12-09 Liquidation
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON SCOTLAND LTD. Director 2017-08-21 CURRENT 1971-07-12 Active
BERNICE CONSTANCE LILIAN PHILPS BASING VIEW INVESTMENTS LTD Director 2017-08-21 CURRENT 1995-02-15 Liquidation
BERNICE CONSTANCE LILIAN PHILPS MULHOLLAND & DOHERTY LIMITED Director 2017-08-21 CURRENT 2003-01-09 Liquidation
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON (REDTREE) LTD Director 2017-08-21 CURRENT 1973-09-20 Liquidation
BERNICE CONSTANCE LILIAN PHILPS AECOM UKHOLDCO1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS @HOME MMC LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GHC1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM HC1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AMENTUM INTERNATIONAL HOLDINGS UK LTD. Director 2015-11-09 CURRENT 1954-03-13 Active
BERNICE CONSTANCE LILIAN PHILPS AMENTUM (UK) LTD. Director 2015-11-09 CURRENT 2000-01-19 Active
BERNICE CONSTANCE LILIAN PHILPS WGI MIDDLE EAST (UK) LTD. Director 2015-07-23 CURRENT 2002-05-15 Liquidation
BERNICE CONSTANCE LILIAN PHILPS AMENTUM FACILITY MANAGEMENT UK LTD. Director 2015-07-23 CURRENT 2002-05-22 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GLOBAL HOLDINGS UK LIMITED Director 2015-01-05 CURRENT 2009-07-27 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM INTERCONTINENTAL HOLDINGS UK LIMITED Director 2015-01-05 CURRENT 2012-03-01 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GR2 LIMITED Director 2015-01-05 CURRENT 2013-10-30 Active
BERNICE CONSTANCE LILIAN PHILPS UNIVERSE BIDCO LIMITED Director 2015-01-05 CURRENT 2010-06-18 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM WORLDWIDE HOLDINGS UK LIMITED Director 2015-01-05 CURRENT 2012-03-22 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GR1 LIMITED Director 2015-01-05 CURRENT 2013-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24FULL ACCOUNTS MADE UP TO 29/09/23
2023-04-15FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-08-31SECRETARY'S DETAILS CHNAGED FOR ANNETTE BOTTARO-WALKLET on 2022-08-31
2022-05-04AAFULL ACCOUNTS MADE UP TO 01/10/21
2022-01-25CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-05-21AAFULL ACCOUNTS MADE UP TO 02/10/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-01-23AAFULL ACCOUNTS MADE UP TO 27/09/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14
2019-07-03AP01DIRECTOR APPOINTED MRS JOANNE LUCY LANG
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BERNICE CONSTANCE LILIAN PHILPS
2019-06-27AAFULL ACCOUNTS MADE UP TO 28/09/18
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA England
2019-06-10PSC05Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on 2019-06-10
2019-06-03CH01Director's details changed for Mrs Bernice Constance Lilian Philps on 2019-05-28
2019-05-30CH01Director's details changed for Mr David John Price on 2019-05-30
2019-05-29AD02Register inspection address changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-07AP03Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21
2019-01-02AD02Register inspection address changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom to St George's House 5 st. George's Road Wimbledon London SW19 4DR
2018-05-29AAFULL ACCOUNTS MADE UP TO 29/09/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-09-19AP01DIRECTOR APPOINTED MR DAVID JOHN PRICE
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL
2017-06-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 53540352
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-23AD03Registers moved to registered inspection location of C/O Jones Day 21 Tudor Street London EC4Y 0DJ
2016-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BOOTH
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BOOTH
2016-10-08AAFULL ACCOUNTS MADE UP TO 02/10/15
2016-02-16AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-29CH01Director's details changed for Mrs Karen Jane Booth on 2016-01-19
2015-11-12AP01DIRECTOR APPOINTED KAREN JANE BOOTH
2015-11-09AP03Appointment of Annette Bottaro-Walklet as company secretary on 2015-11-09
2015-11-09AP01DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL
2015-11-09TM02APPOINTMENT TERMINATED, SECRETARY JEANNE BAUGHMAN
2015-09-16AUDAUDITOR'S RESIGNATION
2015-07-31MISCSECTION 519.
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 53540352
2015-07-22SH0117/06/15 STATEMENT OF CAPITAL GBP 53540352.00
2015-07-22SH0117/06/15 STATEMENT OF CAPITAL GBP 53540351.00
2015-07-13AA01CURRSHO FROM 17/10/2015 TO 30/09/2015
2015-06-25AAFULL ACCOUNTS MADE UP TO 17/10/14
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 53540350;USD 1
2015-02-21AR0119/01/15 FULL LIST
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2015 FROM WASHINGTON HOUSE BIRCHWOOD PARK AVENUE BIRCHWOOD WARRINGTON WA3 6GR UNITED KINGDOM
2015-01-12AP01DIRECTOR APPOINTED CHRISTOPHER JAMES JOSEPH LYNCH
2015-01-09AP01DIRECTOR APPOINTED BERNICE CONSTANCE LILIAN PHILPS
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HICKS
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOY HARRIS
2014-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-04SH0102/10/14 STATEMENT OF CAPITAL GBP 53540350.00 02/10/14 STATEMENT OF CAPITAL USD 1.00
2014-11-04SH0102/10/14 STATEMENT OF CAPITAL GBP 53540351.00
2014-10-20AA01PREVSHO FROM 31/12/2014 TO 17/10/2014
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10AR0119/01/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22SH0128/12/12 STATEMENT OF CAPITAL GBP 6600002
2013-04-16AR0119/01/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AR0119/01/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOY LYNN HARRIS / 19/01/2012
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01AR0118/06/11 FULL LIST
2011-04-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-01AD02SAIL ADDRESS CREATED
2011-02-15AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SZURGOT
2011-02-10AP03SECRETARY APPOINTED JEANNE CORNELL BAUGHMAN
2011-02-10AP01DIRECTOR APPOINTED HOWARD THOMAS HICKS
2010-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-13SH0126/07/10 STATEMENT OF CAPITAL GBP 6600001
2010-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNIVERSE HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSE HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of UNIVERSE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIVERSE HOLDCO LIMITED
Trademarks
We have not found any records of UNIVERSE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIVERSE HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNIVERSE HOLDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSE HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSE HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSE HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 8FA