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)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Andrew Gordon | Director | 1 Apr 2025 | |
| ADLER, Anthony James | Director | 20 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anthony James Adler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 | |
| Ags Investments (2023) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 | |
| 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 |
| 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 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
Connections
Owned by
Ukgi Group Holdings Ltd → AGS Investments (2023) Ltd
Directors’ other companies
- ADLER, Anthony James - Director at ACM Broking Limited
- ADLER, Anthony James - Director at Oracle Underwriting Limited
- ADLER, Anthony James - Director at The Thomas Gray Partnership Limited
- ADLER, Anthony James - Director at Adler Fairways Insurance Brokers Limited
- ADLER, Anthony James - Director at E.C. Parker & Company Limited
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- Amplifi.tw Limited (14956862)
- Brighton & Hove Estates Conservation Trust (05554194)
- E.C. Parker & Company Limited (00467956)
- Hiiroc Hydrogen Limited (15052519)
- Hiiroc Nominees Limited (14969611)
- Hiiroc North America Holdings Limited (15057875)
- Insurance Compliance Services Limited (04398255)
- Invisible Technologies UK Limited (16813185)
- Mmxx (Properties) LLP (OC440736)