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Companies/15039563

Ugs Holdings Limited

Activities of other holding companies n.e.c. · West Drayton

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AD
Mr Amir DayanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-31 · No cessation recorded

Source record 164159496
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-07-31 · Ceased 2023-07-31

Source record 156696959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
ST
Simon TeasdaleCurrent director
Appointed 2023-07-31 · 3 yrs · Managing Director
+177 others
RS
Ramsamy SooriahCurrent secretary
Appointed 2023-07-31 · 3 yrs
+77 others
EK
Elefherios KassianosCurrent director
Appointed 2023-07-31 · 3 yrs · Chief Financial Officer
+84 others

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active