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Ucmg Holdings Limited, Exeter

Ucmg Holdings Limited is a private limited company. Situated at Williamson Suite, 1 Barnfield Crescent, Exeter EX1 1QT, this 7 years old business was incorporated on 2016-07-18 and is officially categorised as "other information service activities n.e.c." (SIC code: 63990).
3 directors can be found in the enterprise: George G. (appointed on 18 July 2016), Julie G. (appointed on 18 July 2016), Michael G. (appointed on 18 July 2016). As for the secretaries (1 in total), we can name: Caroline B. (appointed on 07 April 2020).
About
Name: Ucmg Holdings Limited
Number: 10283659
Incorporation date: 2016-07-18
End of financial year: 31 December
 
Address: Williamson Suite
1 Barnfield Crescent
Exeter
EX1 1QT
SIC code: 63990 - Other information service activities n.e.c.
Company staff
People with significant control
Griffiths Asset Management Ltd
12 March 2021
Address Williamson Suite 1 Barnfield Crescent, Matford Park, Exeter, Devon, EX1 1QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12631167
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ugroup Management Limited
14 October 2020 - 12 March 2021
Address Suite 3 & 4 Chiltern House, Matford Court, Sigford Road, Matford Park, Exeter, Devon, EX2 8NL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 12631780
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
George G.
4 April 2019 - 14 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Julie G.
11 October 2016 - 14 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Michael G.
18 July 2016 - 14 October 2020
Nature of control: 25-50% voting rights
25-50% shares

The date for Ucmg Holdings Limited confirmation statement filing is 2024-07-31. The most recent one was submitted on 2023-07-17. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Griffiths Asset Management Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Barnfield Crescent, Matford Park, EX1 1QT Exeter, Devon. Ugroup Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chiltern House, Matford Court, Sigford Road, Matford Park, EX2 8NL Exeter, Devon. George G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Registered office address changed from Williamson Suite 1 Barnfield Crescent Exeter Devon EX1 1QT England to Suite 120 Watermoor Point Watermoor Road Cirencester GL7 1LF on 2024-03-12
filed on: 12th, March 2024 | address 		Free Download (1 page)

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