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Ugs Midco Limited

15039694

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU
Incorporated 31/07/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ramsamy Sooriah

secretary · Since 31/07/2023

Mr Eleftherios Kassianos

director · Since 31/07/2023

CHIEF FINANCIAL OFFICER

CYPRIOT · CYPRUS · Age 53

Also on 78 other boards

Simon Michael Teasdale

director · Since 31/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Ramsamy Sooriah

secretary · Since 31/07/2023

Eleftherios Kassianos

director · Since 31/07/2023

Cypriot · Cyprus · Age 53

Simon Michael Teasdale

director · Since 31/07/2023

British · United Kingdom · Age 61

Persons with Significant Control

Ugs Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 15039563 · United Kingdom Companies House Registry · Limited Company

Notified 01/08/2023

Former PSCs

Uk Investment Company 211 Mezz Holdco Limited

Ceased 31/07/2023

Amir Dayan

Ceased 01/08/2023

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Holiday Inn London Heathrow M4 J4
2026-07-29

HOLIDAY INN LONDON HEATHROW M4 J4

post townWest Drayton
2026-07-29

WEST DRAYTON

officer appointedSOORIAH, Ramsamy
2026-07-29
officer appointedKASSIANOS, Eleftherios
2026-07-29
officer appointedTEASDALE, Simon Michael
2026-07-29