Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
41UG Holdco 1 Ltd
- Incorporated
- 21 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Martin James Carr
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 210 C/o Novus Partnership LimitedImex Centre575-599 Maxted RoadHemel HempsteadHP2 7DX
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert O'Reilly
Individual · Notified 23 March 2026
Has significant influence or control
Irish
Born September 1984 (42)
Martin James Carr
Individual · Notified 31 July 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Irish
Born October 1980 (46)
Holdings 2
Companies where 41UG Holdco 1 Ltd is registered as a person with significant control
Owns 75–100% of shares
With a receiver on a charge
Owns 75–100% of shares
With a receiver on a charge
Former controllers (3)
25 June 2026
Ceased Benjamin Marcus Williams — Owns 25–50% of shares
30 January 2026
Ceased William Brian Gannon — Owns 25–50% of shares
1 July 2025
Ceased North Wind Capital Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£946,708)
- Cash
- £183,590
- Employees
- 1
- Debt Ratio
- 104%
- Current Ratio
- 4250.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £200 |
| Current Assets | £25,806,940 |
| Cash | £183,590 |
| Creditors (< 1 year) | £6,072 |
| Creditors (> 1 year) | £26,747,776 |
| Net Current Assets | £25,800,868 |
| Net Assets | (£946,708) |
| Shareholder Funds | (£946,708) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Cessation of a person with significant control |
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