Ugs Midco Limited

General information

Name:

Ugs Midco Ltd

Office Address:

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

Number: 15039694

Incorporation date: 2023-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ugs Midco Limited is located at West Drayton at Holiday Inn London Heathrow M4 J4. Anyone can search for this business by referencing its post code - UB7 0JU. Ugs Midco's founding dates back to year 2023. This company is registered under the number 15039694 and its last known status is active. This enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c..

In order to satisfy the customer base, this firm is constantly directed by a group of two directors who are Simon T. and Eleftherios K.. Their support has been of crucial use to the firm for one year. To provide support to the directors, this particular firm has been utilizing the expertise of Ramsamy S. as a secretary since the appointment on 2023-07-31.

Amir D. is the individual who controls 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: 19 April 2024

Eleftherios K.

Role: Director

Appointed: 31 July 2023

Latest update: 19 April 2024

Ramsamy S.

Role: Secretary

Appointed: 31 July 2023

Latest update: 19 April 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

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Accounts Incorporation Persons with significant control
Free Download
Cessation of a person with significant control 31st July 2023 (PSC07)
filed on: 1st, August 2023
persons with significant control
Free Download Download filing (1 page)

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