UCMG HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ucmg Holdings Limited. The company was founded 9 years ago and was given the registration number 10283659. The firm's registered office is in EXETER. You can find them at Suite 3 & 4 Chiltern House Matford Court, Sigford Road, Matford Park, Exeter, Devon. This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | UCMG HOLDINGS LIMITED |
|---|
| Company Number | : | 10283659 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 July 2016 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 63990 - Other information service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Suite 3 & 4 Chiltern House Matford Court, Sigford Road, Matford Park, Exeter, Devon, England, EX2 8NL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Williamson Suite, 1 Barnfield Crescent, Exeter, England, EX1 1QT | Secretary | 07 April 2020 | Active |
| Williamson Suite, 1 Barnfield Crescent, Exeter, England, EX1 1QT | Director | 18 July 2016 | Active |
| Williamson Suite, 1 Barnfield Crescent, Exeter, England, EX1 1QT | Director | 18 July 2016 | Active |
| Williamson Suite, 1 Barnfield Crescent, Exeter, England, EX1 1QT | Director | 18 July 2016 | Active |
People with Significant Control
| Griffiths Asset Management Ltd |
| Notified on | : | 12 March 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 120, Watermoor Point, Cirencester, England, GL7 1LF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Ugroup Management Limited |
| Notified on | : | 14 October 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 3 & 4, Chiltern House, Matford Court, Sigford Road, Exeter, England, EX2 8NL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr George Michael Griffiths |
| Notified on | : | 04 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1995 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | First Floor Chiltern House, Sigford Road, Exeter, England, EX2 8NL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Julie Marguerite Griffiths |
| Notified on | : | 11 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1960 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | First Floor, Chiltern House Sigford Road, Exeter, England, EX2 8NL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Michael James Griffiths |
| Notified on | : | 18 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1958 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 3 & 4, Chiltern House, Matford Court, Sigford Road, Exeter, England, EX2 8NL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)