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 8 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 |
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| Company Number | : | 10283659 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 July 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 3 & 4 Chiltern House Matford Court, Sigford Road, Matford Park, Exeter, Devon, England, EX2 8NL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 120, Watermoor Point, Cirencester, England, GL7 1LF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ugroup Management Limited |
| Notified on | : | 14 October 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 3 & 4, Chiltern House, Matford Court, Sigford Road, Exeter, England, EX2 8NL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr George Michael Griffiths |
| Notified on | : | 04 April 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1995 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | First Floor Chiltern House, Sigford Road, Exeter, England, EX2 8NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Julie Marguerite Griffiths |
| Notified on | : | 11 October 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1960 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | First Floor, Chiltern House Sigford Road, Exeter, England, EX2 8NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael James Griffiths |
| Notified on | : | 18 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Suite 3 & 4, Chiltern House, Matford Court, Sigford Road, Exeter, England, EX2 8NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)