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Ukgi Group Holdings Ltd
15969042
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS
Incorporated 20/09/2024
Previously known as
Ukgi Topco Limited · until 05/02/2026
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Alexander Douglas Alway
director · Resigned 30/05/2025
Persons with Significant Control
Anthony James Adler
25–50% shares
25–50% votes
British · England
Notified 30/05/2025
Ags Investments (2023) Ltd
25–50% shares
25–50% votes
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
Change History
officer appointed → ADLER, Anthony James
2026-08-14officer appointed → SCOTT, Andrew Gordon
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → Number 22 Mount Ephraim
2026-08-14NUMBER 22
post town → Tunbridge Wells
2026-08-14TUNBRIDGE WELLS