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Ukgi Group Holdings Ltd

15969042

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NUMBER 22, TUNBRIDGE WELLS, TN4 8AS
Incorporated 20/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Anthony James Adler

director · Since 20/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Mr Andrew Gordon Scott

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Anthony James Adler

25–50% shares
25–50% votes

British · England · Age 48

Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS

Notified 30/05/2025

Ags Investments (2023) Ltd

25–50% shares
25–50% votes

71, London Road, Sevenoaks, TN13 1AX

Reg: 14612758 · Companies House · Private Company Limited By Shares

Notified 30/05/2025

Former PSCs

Mr Alexander Douglas Alway

Ceased 28/10/2024

Mr Anthony James Adler

Ceased 28/10/2024

Mr Andrew Gordon Scott

Ceased 30/05/2025

Mrs Susan Jane Scott

Ceased 30/05/2025

Charges2 outstanding

Charge
outstanding

INTACT UK FINANCE COMPANY LIMITED

Created 02/02/2026Registered 09/02/2026
Charge
outstanding

HSBC BANK PLC

Created 29/10/2024Registered 30/10/2024