UGS MIDCO LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON UB7 0JU- Active
- Private Limited Company
- Company No. 15039694
- Last Updated: 01 Mar 2024
Company Profile
UGS MIDCO LIMITED was incorporated on Monday, July 31, 2023 as a Private Limited Company with registered address in WEST DRAYTON. UGS MIDCO 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 MIDCO LIMITED |
|---|---|
| Company number | 15039694 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
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
No mortgages have been registered against UGS MIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UGS MIDCO LIMITED | 31 Jul 2023 |