Ukgi Group Holdings Ltd

Active15969042 Private limited company
Incorporated
20 September 2024 (2 years)
Previously known as
Ukgi Topco Limited (until 5 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony James Adler
Accounts type
Group
Region
South East
Address
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1963 (63)
Director · Appointed 20 September 2024
British
Born March 1978 (48)
Officer history (1 former)
30 May 2025
Resigned Alway, Alexander Douglas as Director
1 April 2025
Appointed Scott, Andrew Gordon as Director
20 September 2024
Appointed Adler, Anthony James as Director
20 September 2024
Appointed Alway, Alexander Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Corporate entity · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14612758
Former controllers (4)
30 May 2025
Ceased Susan Jane Scott — Owns 25–50% of shares
30 May 2025
Ceased Andrew Gordon Scott — Owns 25–50% of shares
28 October 2024
Ceased Alexander Douglas Alway — Owns 25–50% of shares
28 October 2024
Ceased Anthony James Adler — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Group of companies' accounts31 March 2026
17 August 2026Other filing—
22 December 2025Amended group of companies' accounts31 March 2025

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