UG

UE GROUP HOLDINGS LTD

Active

Company number 09427356

Wellingborough, England · Incorporated 6 February 2015

Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

Last updated on 22 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon James Wright
Born February 1976
Ownership Of Shares 25 To 50 Percent
11 February 2020
PS
Mr Ian Raymond Hughes
Born October 1981
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
2 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Capital Name Of Class Of Shares
Capital
5 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
5 March 2018 View
Resolution
Resolution
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2016 View
Resolution
Resolution
9 July 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Incorporation Company
Incorporation
6 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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