Ugs Holdings Limited
15039563
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
Industry
Officers
secretary · Since 31/07/2023
director · Since 31/07/2023
CHIEF FINANCIAL OFFICER
CYPRIOT · CYPRUS · Age 53
Also on 78 other boards
director · Since 31/07/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
secretary · Since 31/07/2023
Persons with Significant Control
Mr Amir Dayan
Cypriot · United Kingdom · Age 52
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU
Notified 31/07/2023
Former PSCs
Uk Investment Company 211 Mezz Holdco Limited
Ceased 31/07/2023
Charges2 outstanding
M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Change History
Active
Private Limited Company
HOLIDAY INN LONDON HEATHROW M4 J4
WEST DRAYTON