Universal Holdings (Belfast), Limited

NI004604

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

169A UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3HZ

Incorporated 15/06/1960

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Michael Anthony Smith

secretary · Since 27/10/1999

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Michael Anthony Smith

director · Since 27/10/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Mrs Emma Pearl Grant

director · Since 06/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Daniel Leon Smith

director · Since 06/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Universal Enterprise Group Limited

75–100% shares

75–100% votes

Appoint directors

The Copper Room, Deva City Office Park, Salford, M3 7BG

Reg: 15940502 · Companies House · Private Company Limited By Shares

Notified 28/10/2024

Former PSCs

Mr Michael Anthony Smith

Ceased 28/10/2024

Charges10 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 24/08/2021Registered 24/08/2021

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2008Registered 30/10/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2007Registered 20/06/2007

charge

outstanding

NORTHERN BANK LIMITED

Created 15/04/2005Registered 25/04/2005

charge

outstanding

ROYAL BANK SCOTLAND

Created 17/09/2002Registered 07/10/2002

charge

outstanding

THE ROYAL BANK OF · 36 ST ANDREW SQUARE

Created 02/07/2002Registered 09/07/2002

charge

outstanding

THE ROYAL BANK OF · 36 ST ANDREW SQUARE

Created 02/07/2002Registered 09/07/2002

charge

outstanding

ROYAL BANK OF · DERBY

Created 21/12/2001Registered 31/12/2001

charge

outstanding

DE11 1EX · ROYAL BANK OF · DERBY

Created 03/10/2001Registered 16/10/2001

charge

outstanding

NORTHERN BANK LTD

Created 01/03/2001Registered 06/03/2001

charge

satisfied

NORTHERN BANK LTD

Created 14/12/2000Registered 21/12/2000Satisfied 21/04/2021

charge

satisfied

NORTHERN BANK LTD

Created 14/12/2000Registered 21/12/2000Satisfied 27/08/2021

charge

satisfied

NATIONWIDE BUILDING

Created 23/02/1998Registered 25/02/1998Satisfied 21/04/2021

charge

satisfied

NORTHERN BANK LTD

Created 25/05/1982Registered 07/06/1982Satisfied 21/04/2021