Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 8 May 2026
- Last conf. stmt
- 24 April 2025
Univer Holding Company Limited
- Incorporated
- 15 April 2005 (21 years)
- Industry
- Security and commodity contracts dealing activities (66120) Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Olga Parunina
- Owned by
- Olga Parunina
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Officers 2 active
Officer details are public data from the Companies House register.
Parunina, Olga, Ms.
Director · Appointed 31 July 2020
Russian
Born June 1972 (54)
Corporate Secretary · Appointed 15 April 2005
Officer history (5 former)
31 July 2020
Appointed Parunina, Olga, Ms. as Director
31 July 2020
Resigned Grinberger, Pal as Director
5 April 2016
Appointed Grinberger, Pal as Director
5 April 2016
Resigned Loizides, Petros as Director
5 December 2014
Appointed Loizides, Petros as Director
5 December 2014
Resigned Motrunich, Yaroslav, Mr. as Director
4 June 2012
Appointed Motrunich, Yaroslav, Mr. as Director
4 June 2012
Resigned Kozak, Taras, Mr. as Director
15 April 2005
15 April 2005
15 April 2005
15 April 2005
Appointed Kozak, Taras, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Olga Parunina
Individual · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born June 1972 (54)
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £12,178
- Employees
- 1
- Debt Ratio
- 93%
- Current Ratio
- 9.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £163,017 | £163,017 | £163,017 | £163,017 |
| Current Assets | £8,921 | £8,921 | £8,921 | £8,921 |
| Creditors (< 1 year) | £968 | £788 | £608 | £428 |
| Creditors (> 1 year) | £158,588 | £158,588 | £158,588 | £158,588 |
| Net Current Assets | £7,953 | £8,133 | £8,313 | £8,493 |
| Net Assets | £12,178 | £12,382 | £12,562 | £12,742 |
| Shareholder Funds | £12,178 | £12,382 | £12,562 | £12,742 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 8 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 18 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 24 April 2024 | Confirmation statement with no updates | 24 April 2024 |
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