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Ukgi Group Holdings Ltd
15969042
active
Private Limited Company
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 companiesOfficers
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