Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Uog Holdings PLC
- Incorporated
- 2 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon Thomas Brett
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor100 Fetter LaneLondonEC4A 1DS
Officers 3 active
Officer details are public data from the Companies House register.
Brett, Simon Thomas
Director · Appointed 15 December 2023
Irish
Born June 1971 (55)
Brett, Simon
Secretary · Appointed 27 November 2023
Irish
Born April 1981 (45)
Officer history (6 former)
15 December 2023
15 December 2023
Appointed Brett, Simon Thomas as Director
15 December 2023
Resigned Dunne, Peter as Secretary
27 November 2023
Appointed Brett, Simon as Secretary
31 August 2023
1 June 2022
Appointed Dunne, Peter as Secretary
1 June 2022
1 June 2022
Resigned Quirke, David Thomas as Secretary
1 June 2022
24 June 2019
Appointed Quirke, David Thomas as Secretary
24 June 2019
24 June 2019
Resigned Larkin, Brian as Secretary
2 September 2016
Appointed Larkin, Brian as Secretary
2 September 2016
2 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 09624969
Former controllers (1)
24 July 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Uog Holdings PLC This company Owns 75–100% of shares
Uog Colter Limited Owns 75–100% of shares
Uog Crown Limited Owns 75–100% of shares
Uog Jamaica Limited Owns 75–100% of shares
Uog PL090 Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Director's details changed | |||
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Auditor's resignation |
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