Introduction
Watch Company
U
UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED
UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED is an active company incorporated on 2 September 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14332614
LTD Company
Age
3 Years
Incorporated 2 September 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
26-28 Neal Street London, WC2H 9QQ,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILLIAMS, Peter Marsden John
ActiveNeal Street, LondonWC2H 9QQ
Secretary
Appointed 02 Sept 2022
WILLIAMS, Peter Marsden John
Neal Street, LondonWC2H 9QQ
Secretary
02 Sept 2022
Active
WILLIAMS, Peter Marsden John
ActiveNeal Street, LondonWC2H 9QQ
Born October 1955
Director
Appointed 02 Sept 2022
WILLIAMS, Peter Marsden John
Neal Street, LondonWC2H 9QQ
Born October 1955
Director
02 Sept 2022
Active
YEADON, Mark Howard
ActiveNeal Street, LondonWC2H 9QQ
Born September 1963
Director
Appointed 06 Dec 2022
YEADON, Mark Howard
Neal Street, LondonWC2H 9QQ
Born September 1963
Director
06 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Venturelend Ltd
Active27, JerseyJE4 9XJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Venturelend Ltd
27, JerseyJE4 9XJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2023
Active
Mr Peter Marsden John Williams
ActiveNeal Street, LondonWC2H 9QQ
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2022
Mr Peter Marsden John Williams
Neal Street, LondonWC2H 9QQ
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2022
Active
Filing History
26
Description
Type
Date Filed
Document
10 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 March 2023
8 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2023