Ugs Holdings Limited

General information

Name:

Ugs Holdings Ltd

Office Address:

Holiday Inn London Heathrow M4 J4 Sipson Road UB7 0JU West Drayton

Number: 15039563

Incorporation date: 2023-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 15039563 one year ago, Ugs Holdings Limited was set up as a Private Limited Company. The business actual registration address is Holiday Inn London Heathrow M4 J4, Sipson Road West Drayton. This enterprise's SIC code is 64209 which stands for Activities of other holding companies n.e.c..

As suggested by the following enterprise's executives list, since July 2023 there have been two directors: Simon T. and Eleftherios K.. To help the directors in their tasks, this business has been using the skills of Ramsamy S. as a secretary since 2023.

Amir D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Simon T.

Role: Director

Appointed: 31 July 2023

Latest update: 8 February 2024

Eleftherios K.

Role: Director

Appointed: 31 July 2023

Latest update: 8 February 2024

Ramsamy S.

Role: Secretary

Appointed: 31 July 2023

Latest update: 8 February 2024

People with significant control

Amir D.
Notified on 31 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Uk Investment Company 211 Mezz Holdco Limited
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11469431
Notified on 31 July 2023
Ceased on 31 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Confirmation statement next due date 13 August 2024

Company filings

Filing category

Hide filing type
Accounts Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 150395630001, created on Thursday 24th August 2023 (MR01)
filed on: 25th, August 2023
mortgage
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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