# Ukgi Group Holdings Ltd

## Details

- **Company number:** [15969042](https://find-and-update.company-information.service.gov.uk/company/15969042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2024
- **Registered office:** NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |  |




## Owned by

Ukgi Group Holdings Ltd → [AGS Investments (2023) Ltd](/company/14612758)





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