UGS HOLDINGS LIMITED

HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON UB7 0JU

Active
Private Limited Company
Company No. 15039563
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

UGS HOLDINGS LIMITED was incorporated on Monday, July 31, 2023 as a Private Limited Company with registered address in WEST DRAYTON. UGS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 3 months and 14 days.

Name	UGS HOLDINGS LIMITED
Company number	15039563
Company type	Private Limited Company
Incorporation date	31 Jul 2023
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU
Country Of Origin	UNITED KINGDOM

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
Amir Dayan Nationality: Israeli	Dates: Monday, July 31, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Uk Investment Company 211 Mezz Holdco Limited New Street Square, EC4A 3TW	Dates: Monday, July 31, 2023 - Monday, July 31, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 December
Next annual accounts due	30 April 2025, (166 days left)
Latest accounts	Not available
Next confirmation statement due	28 August 2024
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
UGS HOLDINGS LIMITED	31 Jul 2023