Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Ugs Holdings Limited
- Incorporated
- 31 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Amir Dayan
- Accounts type
- Small
- Region
- Greater London
- Address
- Holiday Inn London Heathrow M4 J4Sipson RoadWest DraytonUB7 0JU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
Cypriot
Born August 1973 (53)
Director · Appointed 31 July 2023
Also at Ugs Real Estate Limited, Ugs Midco Limited
British
Born April 1965 (61)
Sooriah, Ramsamy
Secretary · Appointed 31 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amir Dayan
Individual · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Cypriot
Born August 1974 (52)
Former controllers (1)
31 July 2023
Ceased UK Investment Company 211 Mezz Holdco Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ugs Holdings Limited This company
Ugs Midco Limited Owns 75–100% of shares
Ugs Real Estate Limited Owns 75–100% of shares
Ugs Freehold Limited Owns more than 25% of shares
Ugs Leasehold Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registration of a charge | |||
| 12 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 28 November 2025 | Registration of a charge | 31 | ||
| 29 October 2025 | Accounts for a small company | 31 December 2024 | 19 | |
| 14 October 2025 | Director's details changed | 2 |
Some other companies at this address
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Stoke-On-Trent
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