UNIVERSAL ENTERPRISE HOLDINGS LIMITED - CANNOCK
Company Profile | Company Filings |
Overview
UNIVERSAL ENTERPRISE HOLDINGS LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
UNIVERSAL ENTERPRISE HOLDINGS LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
UNIVERSAL ENTERPRISE HOLDINGS LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
UNIVERSAL ENTERPRISE HOLDINGS LIMITED - CANNOCK
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
33 WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WILLIAM METCALFE | Jun 1963 | British | Director | 2018-06-05 | CURRENT |
RJM SECRETARIES LIMITED | Corporate Secretary | 2008-10-01 UNTIL 2009-04-24 | RESIGNED | ||
MR KENNETH JAMES STEWART | Nov 1959 | British | Director | 2012-05-17 UNTIL 2016-06-27 | RESIGNED |
MR ROHAN ANTONY SEEVARATNAM | Jun 1969 | British | Director | 2009-02-02 UNTIL 2009-04-24 | RESIGNED |
MR DAVID PARTINGTON | Oct 1962 | British | Director | 2016-04-25 UNTIL 2018-09-05 | RESIGNED |
MR STEPHEN JOHN LONG | Dec 1967 | British | Director | 2014-02-06 UNTIL 2017-06-01 | RESIGNED |
CHRISTOPHER KENNETH LANE | Feb 1952 | British | Director | 2010-05-10 UNTIL 2012-06-14 | RESIGNED |
GEORGE NEVILLE HUGHES | Sep 1938 | British | Director | 2009-04-21 UNTIL 2010-05-27 | RESIGNED |
MRS KERRY HUGHES | Sep 1964 | British | Director | 2012-05-17 UNTIL 2016-04-06 | RESIGNED |
CARL RICHARD HUGHES | Jun 1967 | British | Director | 2002-03-13 UNTIL 2004-05-25 | RESIGNED |
PETER ANTHONY VEVERS | British | Secretary | 2002-03-13 UNTIL 2008-10-01 | RESIGNED | |
MR MATHEW JAMES HUGHES | May 1972 | British | Director | 2002-03-13 UNTIL 2009-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ana Reddington- Hughes | 2018-09-02 - 2018-09-02 | 6/1983 | Cannock Staffordshire | Significant influence or control |
Caring Retirement Homes Ltd | 2018-09-02 | Cannock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Private Healthcare (Holdings) Uk Limited | 2016-07-06 - 2018-09-02 | Cannock | Ownership of shares 75 to 100 percent | |
Mr David Partington | 2016-07-06 - 2018-06-05 | 10/1962 | Cannock Staffordshire | Significant influence or control |
Mr Steven Long | 2016-07-06 - 2017-06-01 | 12/1967 | Cannock Staffordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Universal Enterprise Holdings Limited - Filleted accounts | 2023-11-11 | 31-05-2023 | £2 Cash £2 equity |
Universal Enterprise Holdings Limited - Filleted accounts | 2022-09-13 | 31-05-2022 | £2 Cash £2 equity |
Universal Enterprise Holdings Limited - Filleted accounts | 2022-02-03 | 31-05-2021 | £2 Cash £2 equity |
Universal Enterprise Holdings Limited - Filleted accounts | 2021-04-08 | 31-05-2020 | £2 Cash £2 equity |
Universal Enterprise Holdings Limited - Filleted accounts | 2020-02-22 | 31-05-2019 | £2 Cash £2 equity |
Universal Enterprise Holdings Limited - Filleted accounts | 2019-05-02 | 31-05-2018 | £2 Cash £4,741 equity |
Universal Enterprise Holdings Limited - Filleted accounts | 2018-04-21 | 31-07-2017 | £1 Cash £6,155 equity |
Abbreviated Company Accounts - UNIVERSAL ENTERPRISE HOLDINGS LIMITED | 2017-02-25 | 31-05-2016 | £1,034,100 equity |
Abbreviated Company Accounts - UNIVERSAL ENTERPRISE HOLDINGS LIMITED | 2016-03-01 | 31-05-2015 | £1,013,777 equity |