UKOG (137/246) HOLDINGS LTD

Key Data

Status

Active

Company No.

09010542

Incorporation date

24/04/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

07/04/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

17/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

17/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

17/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (78 pages)

17/02/2026

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (7 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (64 pages)

28/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

23/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

23/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

23/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (64 pages)

23/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (7 pages)

07/06/2023

Termination of appointment of Kiran Caldas Morzaria as a director on 2023-05-10

View PDF (1 pages)

07/06/2023

Appointment of Mr Allen Dee Howard Ii as a director on 2023-05-10

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 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

30/09/2024

Next confirmation date

02/02/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
MITRE SECRETARIES LIMITED	Corporate Secretary	24/04/2014 - 08/09/2014	297
Wilson, John Thomas	Director	08/09/2014 - 05/08/2016	1
Brannum, Charles Mark	Director	24/04/2014 - 05/09/2014	1
Sanderson, Stephen Paul	Director	10/09/2019 - Present	13
Lafargue, Antoine Jean	Director	24/04/2014 - 10/09/2019	3

Persons with Significant Control

No PSC data available.

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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About UKOG (137/246) HOLDINGS LTD

UKOG (137/246) HOLDINGS LTD is an(a) Active company incorporated on 24/04/2014 with the registered office located at Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. 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 UKOG (137/246) HOLDINGS LTD?

UKOG (137/246) HOLDINGS LTD is currently Active. It was registered on 24/04/2014 .

Where is UKOG (137/246) HOLDINGS LTD located?

UKOG (137/246) HOLDINGS LTD is registered at Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW.

What does UKOG (137/246) HOLDINGS LTD do?

UKOG (137/246) 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 UKOG (137/246) HOLDINGS LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-02-02 with no updates.