U.W.G. Limited
02369087
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
secretary · Since 31/08/2023
director · Since 01/06/2025
CHIEF EXECUTIVE OFFICER
FRENCH · NETHERLANDS · Age 56
Persons with Significant Control
Acteon Group Operations (Uk) Limited
Kingfisher House, 1 Gilders Way, Norwich, NR3 1UB
Reg: 15426649 · Companies House · Private Limited Company
Notified 21/03/2024
Former PSCs
Acteon Group Limited
Ceased 21/03/2024
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MARK BOYD (AS TRUSTEES FOR THE NOTEHOLDERS FROM TIME TO TIME UNDER THE DEED)
BARCLAYS BANK PLC
BANK JULIUS BAER & CO LIMITED
FITHEALTH LIMITED