UNIVERSAL HOLDING LIMITED

Company number 09069685

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: CHAPTER 622 OF THE LAWS OF HONG KONG
• 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