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Companies House/West Drayton/Company profile

UGS HOLDINGS LIMITED

Active
15039563·incorporated 2023-07-31

UGS HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 July 2023 at Companies House (number 15039563; OpenRegistry canonical ID GB-15039563-ugs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-31
Registered Address
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UGS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Amir Dayan born 1974 resident in United Kingdom, Cypriot national. Notified 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

Similar UK companies

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