Universal Arches (Holdings) Limited

Active05681942 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
103 Peasley Cross Lane
St Helens
Merseyside
WA9 3AL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2017
British
Born September 1960 (66)
Officer history (9 former)
30 August 2019
Resigned Welsh, Brian William as Director
12 February 2018
Resigned Powell, Christopher John as Director
12 June 2017
Appointed Powell, Christopher John as Director
26 May 2017
Appointed Richards, David James as Director
26 May 2017
Appointed Welsh, Brian William as Director
26 May 2017
Resigned Day, Leon Scott as Director
15 November 2016
Resigned Day, Anita as Secretary
15 November 2016
Resigned Day, Anita as Director
15 November 2016
Resigned Day, Glenn Kenneth as Director
30 September 2008
Resigned Ridley, Clair Louis as Director
17 February 2006
Appointed Day, Anita as Secretary
17 February 2006
Appointed Day, Anita as Director
17 February 2006
Appointed Day, Glenn Kenneth as Director
17 February 2006
Appointed Day, Leon Scott as Director
17 February 2006
Appointed Ridley, Clair Louis as Director
17 February 2006
Resigned Gweco Secretaries Limited as Corporate Secretary
17 February 2006
Resigned Gweco Directors Limited as Corporate Director
20 January 2006
Appointed Gweco Secretaries Limited as Corporate Secretary
20 January 2006
Appointed Gweco Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10867028
Former controllers (2)
1 May 2018
Ceased Kaliber Marketing (Holdings) Limited — Owns 75–100% of shares
26 May 2017
Ceased Leon Scott Day — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Katuk Limited Owns 75–100% of shares
Mustang Doors Limited Owns 75–100% of shares
Spitfire Doors Limited Owns 75–100% of shares
Universal Arches (Holdings) Limited This company Owns 75–100% of shares
Universal Arches Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £72,438 £72,438 £72,438 £72,438 £72,438
Balance sheet detail
20242023202120202019
Fixed Assets£474,860£474,860£474,860
Creditors (< 1 year)£402,422£402,422£402,422£402,422£402,422
Net Current Assets(£402,422)(£402,422)(£402,422)(£402,422)(£402,422)
Shareholder Funds£72,438£72,438£72,438£72,438£72,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates20 January 2026
21 July 2025Total exemption full accounts31 December 2024
6 February 2025Confirmation statement with updates20 January 2025
27 September 2024Total exemption full accounts31 December 2023
23 January 2024Confirmation statement with no updates20 January 2024
Show all recent filings

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