Ukog (137/246) Holdings Ltd
Company Profile
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UnknownUkog (137/246) Holdings Ltd
09010542•Private Limited With Share Capital
Hill Dickinson Llp, 8Th Floor, The Broadgate Tower, London, EC2A2EW
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Incorporated
24/04/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ukog (137/246) Holdings Ltd (09010542) is a private limited with share capital incorporated on 24/04/2014 (12 years old) and registered in london, EC2A2EW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/04/2014
EC2A2EW
Financial Overview
Total Assets
£9.37M
Liabilities
£0
Net Assets
£9.37M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2026
Legacy
Category:Accounts
Date:17-02-2026
Legacy
Category:Other
Date:17-02-2026
Legacy
Category:Other
Date:17-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2024
Legacy
Category:Accounts
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2023
Legacy
Category:Accounts
Date:23-06-2023
Legacy
Category:Other
Date:23-06-2023
Legacy
Category:Other
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2022
Legacy
Category:Accounts
Date:28-06-2022
Legacy
Category:Other
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2021
Legacy
Category:Other
Date:10-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Legacy
Category:Accounts
Date:23-07-2021
Legacy
Category:Other
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2020
Legacy
Category:Accounts
Date:08-10-2020
Legacy
Category:Other
Date:08-10-2020
Legacy
Category:Other
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Legacy
Category:Miscellaneous
Date:24-09-2019
Legacy
Category:Miscellaneous
Date:24-09-2019
Legacy
Category:Miscellaneous
Date:24-09-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-09-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-09-2019
Resolution
Category:Resolution
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:16-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2015
Change Sail Address Company With New Address
Category:Address
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Incorporation Company
Category:Incorporation
Date:24-04-2014
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date13/02/2026
Latest Accounts30/09/2024
Trading Addresses
Hill Dickinson Llp, 8Th Floor, The Broadgate Tower, London, Ec2A 2Ew, EC2A2EWRegistered
New Penderel House 4Th Floor, 283-288 High Holborn, London, WC1V7HP
Related Companies
10
Contact
ukogplc.com
Hill Dickinson Llp, 8Th Floor, The Broadgate Tower, London, EC2A2EW