Ltd Facts The UK company register, as filed

Register entry · No. 15969042

UKGI GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 20 Sep 2024

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 3 Oct 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 20 Sep 2024 (2 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Number 22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    3 Oct 2027
    Last made up to
    19 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. UKGI GROUP HOLDINGS LTD current
    2. UKGI TOPCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony James Adler Director 20 Sep 2024 — March 1978 British · England
Andrew Gordon Scott Director 1 Apr 2025 — March 1963 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ags Investments (2023) Ltd company · 14612758 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 May 2025 — —
Anthony James Adler Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 May 2025 — March 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UKGI GROUP HOLDINGS LTD still trading?

The register shows UKGI GROUP HOLDINGS LTD as active.

What does UKGI GROUP HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was UKGI GROUP HOLDINGS LTD set up?

It was incorporated on 20 September 2024.

When are UKGI GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is UKGI GROUP HOLDINGS LTD's next confirmation statement due?

By 3 October 2027.

Who runs UKGI GROUP HOLDINGS LTD?

UKGI GROUP HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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