UIG HOLDINGS (NO 1) LTD
Company Number 08500378
Status
Dissolved
Incorporated
April 23, 2013
Entity Type
Ltd
Registered Office
Saddlers' House, 5th Floor
London
EC2V 6BR
70100
Previous Names
LCCG UK LIMITED
Ceased on Jan 30, 2019
LCCG SERVICES (UK) LIMITED
Ceased on Nov 20, 2014
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
UIG HOLDINGS (NO 1) LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #08500378, this organization has been active since April 2013. Primarily in the 70100 sector, the business maintains its official headquarters at Saddlers' House, 5th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 29, 2024
Accounts
Sep 9, 2024
Gazette
Aug 13, 2024
Dissolution
Jul 31, 2024
Officers
Jul 25, 2024
Confirmation Statement
Apr 23, 2024
Officers
Feb 5, 2024
Officers
Feb 5, 2024
Accounts
May 20, 2023
Confirmation Statement
Apr 25, 2023
Officers
Oct 10, 2022
Officers
Jun 23, 2022
Capital
Jun 17, 2022
Capital
Jun 17, 2022
Insolvency
Jun 17, 2022
Resolution
Jun 17, 2022
Accounts
May 19, 2022
Confirmation Statement
Apr 26, 2022
Mortgage
Feb 9, 2022
Mortgage
Feb 9, 2022
Mortgage
Feb 9, 2022
Accounts
Jul 6, 2021
Confirmation Statement
Apr 23, 2021
Persons With Significant Control
Apr 23, 2021
Persons With Significant Control
Apr 23, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Utmost International Group Holdings Limited
• Ownership of shares 75 to 100 percent
Utmost Uk Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 13 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
director
director
director
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