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Company profile

UKGI GROUP HOLDINGS LTD

active • ltd • Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

Company no.15969042Officers3Documents20

Key company facts

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Company Number
15969042
Company Status
active
Type
ltd
Date Of Creation
2024-09-20
Registered Office
Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Change of Company Name5 Feb 20263 Months
Change of Previous Company Names5 Feb 20263 Months
Accounts Submitted16 Dec 20255 Months
Confirmation Statement Submitted2 Oct 20257 Months
ALWAY, Alexander Douglas Resigned30 May 202511 Months
Accounts Submitted19 May 20251 Year
SCOTT, Andrew Gordon Appointed1 Apr 20251 Year
Change of Has Charges2 Nov 20241 Year
ADLER, Anthony James Appointed20 Sep 20241 Year
ALWAY, Alexander Douglas Appointed20 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-to-a-person-with-significant-control2026-05-05Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2026-02-09Open PDF
certificate-change-of-name-company2026-02-05Open PDF
change-of-name-notice2026-02-05Open PDF
accounts-amended-with-accounts-type-group2025-12-22Open PDF
accounts-with-accounts-type-group2025-12-16Open PDF
legacy2025-10-03Open PDF
confirmation-statement-with-updates2025-10-02Open PDF
capital-return-purchase-own-shares-treasury-capital-date2025-06-17Open PDF
resolution2025-06-12Open PDF
resolution2025-06-11Open PDF
memorandum-articles2025-06-11Open PDF