Universal Consolidated Group Limited, London

Universal Consolidated Group Limited is a private limited company. Formerly, it was called Newport Atlantic Limited (it was changed on 1995-08-25). Located at 26-28 Neal Street, London WC2H 9QQ, the above-mentioned 34 years old firm was incorporated on 1989-04-04 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the enterprise: Mark Y. (appointed on 01 May 1996), Peter W. (appointed on 31 January 1992). When it comes to the secretaries (1 in total), we can name: Peter W. (appointed on 14 December 2011).
About
Name: Universal Consolidated Group Limited
Number: 02368061
Incorporation date: 1989-04-04
End of financial year: 31 August
 
Address: 26-28 Neal Street
London
WC2H 9QQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Universal Consolidated Group Holdings Ltd
9 February 2023
Address 26-28 Neal Street, London, WC2H 9QQ, England
Legal authority Companies Act 2008
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 14332614
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter W.
6 April 2016 - 9 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Universal Consolidated Group Limited confirmation statement filing is 2023-12-08. The last one was sent on 2022-11-24. The date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Universal Consolidated Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Neal Street, WC2H 9QQ London. Peter W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023 | accounts
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