UOG HOLDINGS PLC

Key Data

Status

Active

Company No.

10358067

Incorporation date

02/09/2016

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/09/2023)

26/02/2026

Auditor's resignation

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

29/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

21/10/2024

Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-10-21

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

24/01/2024

Appointment of Mr Simon Thomas Brett as a director on 2023-12-15

View PDF (2 pages)

19/12/2023

Appointment of Mr Simon Brett as a secretary on 2023-11-27

View PDF (2 pages)

19/12/2023

Termination of appointment of Peter Dunne as a secretary on 2023-12-15

View PDF (1 pages)

18/12/2023

Termination of appointment of Peter Michael Dunne as a director on 2023-12-15

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

07/09/2023

Termination of appointment of Jonathan James Leather as a director on 2023-08-31

View PDF (1 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

12/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
Brett, Simon	Secretary	27/11/2023 - Present	-
Larkin, Brian	Secretary	02/09/2016 - 24/06/2019	-
Leather, Jonathan James	Director	02/09/2016 - 31/08/2023	5
Quirke, David Thomas	Director	24/06/2019 - 01/06/2022	4
Quirke, David Thomas	Secretary	24/06/2019 - 01/06/2022	-

Persons with Significant Control

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

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Description

About UOG HOLDINGS PLC

UOG HOLDINGS PLC is an(a) Active company incorporated on 02/09/2016 with the registered office located at 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT. 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 UOG HOLDINGS PLC?

UOG HOLDINGS PLC is currently Active. It was registered on 02/09/2016 .

Where is UOG HOLDINGS PLC located?

UOG HOLDINGS PLC is registered at 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT.

What does UOG HOLDINGS PLC do?

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

What is the latest filing for UOG HOLDINGS PLC?

The latest filing was on 26/02/2026: Auditor's resignation.