UNIVERSE HOLDCO LIMITED
07289421 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 2 Feb 2027 (last filed 19 Jan 2026).
Next accounts
30 Jun 2027
Next confirmation
2 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNIVERSE HOLDCO LIMITED
07289421Active· Ltd· England Wales· 2010-06-18Incorporated 2010-06-18Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BOTTARO-WALKLET, Annette· SecretaryResigned 2025-09-18
- LANG, Joanne Lucy· DirectorAppointed 2019-07-03
- PHILPS, Bernice Constance Lilian· DirectorResigned 2019-07-03
- TAIWO, Bolaji Moruf· SecretaryAppointed 2018-12-21
TAIWO, Bolaji Moruf
Secretary
- Appointed
- 2018-12-21
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LANG, Joanne Lucy
Director
- Appointed
- 2019-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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PRICE, David John
Director
- Appointed
- 2017-08-21
- Nationality
- British
- Residence
- Wales
- Born
- 03/1970
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BAUGHMAN, Jeanne Cornell
Secretary
- Appointed
- 2011-01-14
- Resigned
- 2015-11-09
- Nationality
- British
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BOTTARO-WALKLET, Annette
Secretary
- Appointed
- 2015-11-09
- Resigned
- 2025-09-18
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BOOTH, Karen Jane
Director
- Appointed
- 2015-11-09
- Resigned
- 2016-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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HARRIS, Joy Lynn
Director
- Appointed
- 2010-06-18
- Resigned
- 2015-01-05
- Nationality
- American
- Residence
- Usa
- Born
- 06/1962
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HEMSHALL, Rebecca Elizabeth
Director
- Appointed
- 2015-11-09
- Resigned
- 2017-08-21
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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HICKS, Howard Thomas
Director
- Appointed
- 2011-01-14
- Resigned
- 2015-01-05
- Nationality
- American
- Residence
- Usa
- Born
- 12/1950
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LYNCH, Christopher James Joseph
Director
- Appointed
- 2015-01-05
- Resigned
- 2015-03-20
- Nationality
- British
- Residence
- United States
- Born
- 11/1963
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PHILPS, Bernice Constance Lilian
Director
- Appointed
- 2015-01-05
- Resigned
- 2019-07-03
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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SZURGOT, Charles Florian
Director
- Appointed
- 2010-06-18
- Resigned
- 2011-01-13
- Nationality
- American
- Residence
- Usa
- Born
- 12/1967
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