UNIVERSAL ARCHES (HOLDINGS) LIMITED
103 PEASLEY CROSS LANE, ST HELENS, MERSEYSIDE WA9 3AL- Active
- Private Limited Company
- Company No. 05681942
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL ARCHES (HOLDINGS) LIMITED was incorporated on Friday, January 20, 2006 as a Private Limited Company with registered address in MERSEYSIDE. UNIVERSAL ARCHES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 9 months and 2 days.
| Name | UNIVERSAL ARCHES (HOLDINGS) LIMITED |
|---|---|
| Company number | 05681942 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 PEASLEY CROSS LANE ST HELENS MERSEYSIDE WA9 3AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kaliber Group Limited SK10 2NZ |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kaliber Marketing (Holdings) Limited 9-21 Princess Street, M2 4DN |
Dates: Friday, May 26, 2017 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leon Scott Day Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL ARCHES (HOLDINGS) LIMITED | 20 Jan 2006 |
| GWECO 231 LIMITED | 21 Apr 2006 |