UGS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15039563

Incorporation date

31/07/2023

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2023)

28/11/2025

Registration of charge 150395630002, created on 2025-11-21

View PDF (31 pages)

29/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

14/10/2025

Director's details changed for Mr Eleftherios Kassianos on 2025-01-01

View PDF (2 pages)

02/10/2025

Change of details for Mr Amir Dayan as a person with significant control on 2025-09-15

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

17/07/2025

Change of details for Amir Dayan as a person with significant control on 2025-03-24

View PDF (2 pages)

03/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

24/10/2024

Change of details for Amir Dayan as a person with significant control on 2024-09-06

View PDF (2 pages)

03/10/2024

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

07/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

07/08/2024

Previous accounting period shortened from 2024-12-31 to 2023-12-31

View PDF (1 pages)

25/08/2023

Registration of charge 150395630001, created on 2023-08-24

View PDF (30 pages)

01/08/2023

Cessation of Uk Investment Company 211 Mezz Holdco Limited as a person with significant control on 2023-07-31

View PDF (1 pages)

01/08/2023

Notification of Amir Dayan as a person with significant control on 2023-07-31

View PDF (2 pages)

01/08/2023

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

31/07/2023

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Teasdale, Simon Michael	Director	31/07/2023 - Present	204
Kassianos, Eleftherios	Director	31/07/2023 - Present	87
Sooriah, Ramsamy	Secretary	31/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About UGS HOLDINGS LIMITED

UGS HOLDINGS LIMITED is an(a) Active company incorporated on 31/07/2023 with the registered office located at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UGS HOLDINGS LIMITED?

UGS HOLDINGS LIMITED is currently Active. It was registered on 31/07/2023 .

Where is UGS HOLDINGS LIMITED located?

UGS HOLDINGS LIMITED is registered at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU.

What does UGS HOLDINGS LIMITED do?

UGS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UGS HOLDINGS LIMITED?

The latest filing was on 28/11/2025: Registration of charge 150395630002, created on 2025-11-21.