Ukgi Group Holdings Ltd
- Company number
- 15969042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ukgi Topco Limited (until 5 Feb 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Douglas Alway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Sep 2024 | 28 Oct 2024 |
| Mr Anthony James Adler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Sep 2024 | 28 Oct 2024 |
| Mrs Susan Jane Scott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2024 | 30 May 2025 |
| Mr Andrew Gordon Scott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Sep 2024 | 30 May 2025 |
| Ags Investments (2023) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 | |
| Anthony James Adler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 |
Connections
Owned by
Ukgi Group Holdings Ltd → AGS Investments (2023) Ltd
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