UIG HOLDINGS (NO 1) LTD
SADDLERS' HOUSE, 5TH FLOOR, 44 GUTTER LANE, LONDON EC2V 6BR- Active
- Private Limited Company
- Company No. 08500378
- Last Updated: 01 Mar 2024
Company Profile
UIG HOLDINGS (NO 1) LTD was incorporated on Tuesday, April 23, 2013 as a Private Limited Company with registered address in LONDON. UIG HOLDINGS (NO 1) LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 10 months.
| Name | UIG HOLDINGS (NO 1) LTD |
|---|---|
| Company number | 08500378 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SADDLERS' HOUSE, 5TH FLOOR 44 GUTTER LANE LONDON EC2V 6BR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Utmost International Group Holdings Limited 44 Gutter Lane, EC2V 6BR |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Utmost Uk Group Holdings Limited Gutter Lane, EC2V 6BR |
Dates: Sunday, April 24, 2016 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| UIG HOLDINGS (NO 1) LTD | 23 Apr 2013 |
| LCCG SERVICES (UK) LIMITED | 20 Nov 2014 |
| LCCG UK LIMITED | 30 Jan 2019 |