Ukgi Group Holdings Ltd

15969042

active

Private Limited Company

england wales

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

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 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