Advanced company searchLink opens in new window

UNIVERSAL HOLDING LIMITED

Company number 09069685

Filter officers

Filter officers

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
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