UG
UKGI GROUP HOLDINGS LTD
ActiveCompany number 15969042
Tunbridge Wells, United Kingdom · Incorporated 20 September 2024
Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
Last updated on 29 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2024
Company history
Previous company names
UKGI TOPCO LIMITED · 20 September 2024 – 5 February 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left
Financial snapshot
Last accounts type
Group
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Anthony James Adler
Born March 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2025
PS
30 May 2025
Funding
1 funding round28 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change To A Person With Significant Control
Persons With Significant Control
5 May 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026
View
Certificate Change Of Name Company
Change Of Name
5 February 2026
View
Change Of Name Notice
Change Of Name
5 February 2026
View
Accounts Amended With Accounts Type Group
Accounts
22 December 2025
View
Accounts With Accounts Type Group
Accounts
16 December 2025
View
Legacy
Miscellaneous
3 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025
View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 June 2025
View
Resolution
Resolution
12 June 2025
View
Resolution
Resolution
11 June 2025
View
Memorandum Articles
Incorporation
11 June 2025
View
Termination Director Company With Name Termination Date
Officers
9 June 2025
View
Capital Name Of Class Of Shares
Capital
6 June 2025
View
Capital Name Of Class Of Shares
Capital
6 June 2025
View
Memorandum Articles
Incorporation
6 June 2025
View
Resolution
Resolution
6 June 2025
View
Capital Variation Of Rights Attached To Shares
Capital
5 June 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2025
View
Appoint Person Director Company With Name Date
Officers
14 April 2025
View
Memorandum Articles
Incorporation
9 November 2024
View
Resolution
Resolution
9 November 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2024
View
Capital Allotment Shares
Capital
31 October 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2024
View
Incorporation Company
Incorporation
20 September 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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