- Company Overview for UNIVERSAL HOLDING LIMITED (09069685)
- Filing history for UNIVERSAL HOLDING LIMITED (09069685)
- People for UNIVERSAL HOLDING LIMITED (09069685)
- Registers for UNIVERSAL HOLDING LIMITED (09069685)
- More for UNIVERSAL HOLDING LIMITED (09069685)
Officers: 13 officers / 10 resignations
TSALAPATI, Evanthia
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
- Role Active
- Secretary
- Appointed on
- 1 December 2022
ECKERSTEN, Fredrik Ivan Mikael, Mr.
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 24 January 2019
- Nationality
- Swedish
- Country of residence
- Andorra
- Occupation
- Consultant
UPPERHOUSE TRADING LIMITED
- Correspondence address
- Unit 2302, 23/F, New World Tower 1, 18 Queen's Rd Central, Central, Hong Kong, Hong Kong
- Role Active
- Director
- Appointed on
- 2 January 2019
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- LIMITED
- Place registered
- HONG KONG
- Registration number
- 1836528
JONES, Keith, Mr.
- Correspondence address
- New Derwent House, 69-73, Theobalds Road, London, England, WC1X 8TA
- Role Resigned
- Secretary
- Appointed on
- 20 January 2018
- Resigned on
- 1 August 2018
EBS CORPORATE SERVICES LIMITED
- Correspondence address
- Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
- Role Resigned
- Secretary
- Appointed on
- 20 March 2017
- Resigned on
- 29 November 2017
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 02796173
LEE ASSOCIATES (SECRETARIES) LIMITED
- Correspondence address
- New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
- Role Resigned
- Secretary
- Appointed on
- 1 August 2018
- Resigned on
- 1 October 2018
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 03979412
RF SECRETARIES LIMITED
- Correspondence address
- 71 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
- Role Resigned
- Secretary
- Appointed on
- 6 April 2021
- Resigned on
- 1 March 2024
UK Limited Company What's this?
- Registration number
- 12269067
RF SECRETARIES LIMITED
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
- Role Resigned
- Secretary
- Appointed on
- 4 June 2014
- Resigned on
- 2 June 2016
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 08879773
ECKERSTEN, Fredrik Ivan Mikael, Mr.
- Correspondence address
- 71-75, Shelton Street, London, England, WC2H 9JQ
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 16 September 2016
- Resigned on
- 2 January 2019
- Nationality
- Swedish
- Country of residence
- China
- Occupation
- Developer
ECKERSTEN, Fredrik Ivan Mikael, Mr.
- Correspondence address
- C/O Kai, Room No. 1418 Radio City, 505 - 511 Hennessy Road, Causeway Bay, Hong Kong, Hong Kong
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 31 October 2014
- Resigned on
- 16 September 2016
- Nationality
- Swedish
- Country of residence
- China
- Occupation
- Developer
GARRIGA HEDENQVIST, Karin Maria Josefa, Mss.
- Correspondence address
- New Derwent House 69-73, Theobalds Road, London, United Kingdom, WC1X 8TA
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 9 February 2018
- Resigned on
- 2 January 2019
- Nationality
- Swedish
- Country of residence
- Andorra
- Occupation
- Consultant
HEDENQUIST, Karin
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 4 June 2014
- Resigned on
- 31 October 2014
- Nationality
- Swedish
- Country of residence
- Spain
- Occupation
- Chief Executive Officer
KISIELEWSKI, Luke Maria-Jozef Hugh
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 16 September 2016
- Resigned on
- 14 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant