UKGI GROUP HOLDINGS LTD

Q: What is the latest filing for UKGI GROUP HOLDINGS LTD?

The latest filing was on 05/05/2026: **Change** of details for Ags Investments (2023) Ltd as a person with significant control on 2026-04-01.

Key Data

Status

Active

Company No.

15969042

Incorporation date

20/09/2024

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/09/2024)

05/05/2026

Change of details for Ags Investments (2023) Ltd as a person with significant control on 2026-04-01

View PDF (2 pages)

09/02/2026

Registration of charge 159690420002, created on 2026-02-02

View PDF (23 pages)

05/02/2026

Certificate of change of name

View PDF (2 pages)

05/02/2026

Change of name notice

View PDF (2 pages)

22/12/2025

Amended group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

16/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

03/10/2025

Replacement filing of PSC01 for Mr Anthony James Adler

View PDF (3 pages)

02/10/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (6 pages)

17/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/06/2025

Resolutions

View PDF (1 pages)

11/06/2025

Resolutions

View PDF (1 pages)

11/06/2025

Memorandum and Articles of Association

View PDF (39 pages)

09/06/2025

Termination of appointment of Alexander Douglas Alway as a director on 2025-05-30

View PDF (1 pages)

06/06/2025

Resolutions

View PDF (1 pages)

06/06/2025

Change of share class name or designation

View PDF (2 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (38 pages)

06/06/2025

Change of share class name or designation

View PDF (2 pages)

05/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/06/2025

Notification of Anthony James Adler as a person with significant control on 2025-05-30

View PDF (3 pages)

04/06/2025

Cessation of Andrew Gordon Scott as a person with significant control on 2025-05-30

View PDF (1 pages)

04/06/2025

Cessation of Susan Jane Scott as a person with significant control on 2025-05-30

View PDF (1 pages)

04/06/2025

Notification of Ags Investments (2023) Ltd as a person with significant control on 2025-05-30

View PDF (2 pages)

19/05/2025

Previous accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

14/04/2025

Appointment of Mr Andrew Gordon Scott as a director on 2025-04-01

View PDF (2 pages)

09/11/2024

Resolutions

View PDF (3 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (38 pages)

31/10/2024

Cessation of Alexander Douglas Alway as a person with significant control on 2024-10-28

View PDF (1 pages)

31/10/2024

Cessation of Anthony James Adler as a person with significant control on 2024-10-28

View PDF (1 pages)

31/10/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (3 pages)

31/10/2024

Notification of Susan Jane Scott as a person with significant control on 2024-10-28

View PDF (2 pages)

30/10/2024

Registration of charge 159690420001, created on 2024-10-29

View PDF (7 pages)

20/09/2024

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

19/09/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

UKGI GROUP HOLDINGS LTD has not submitted financial statements

UKGI GROUP HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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

Reg. date:

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No. of employees:

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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02153348

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No. of employees:

Description

About UKGI GROUP HOLDINGS LTD

UKGI GROUP HOLDINGS LTD is an(a) Active company incorporated on 20/09/2024 with the registered office located at Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS. There are currently 2 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 UKGI GROUP HOLDINGS LTD?

UKGI GROUP HOLDINGS LTD is currently Active. It was registered on 20/09/2024 .

Where is UKGI GROUP HOLDINGS LTD located?

UKGI GROUP HOLDINGS LTD is registered at Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS.

What does UKGI GROUP HOLDINGS LTD do?

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

What is the latest filing for UKGI GROUP HOLDINGS LTD?

The latest filing was on 05/05/2026: Change of details for Ags Investments (2023) Ltd as a person with significant control on 2026-04-01.