UOG HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
UOG HOLDINGS PLC
COMPANY NUMBER
10358067
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/09/2016
(8 years and 3 months old)
WEBSITE
www.uogplc.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 5AT
1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
EC4N 5AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED OIL & GAS PLC | Active - Accounts Filed | View Report |
| UOG HOLDINGS PLC | Active - Accounts Filed | View Report |
| UOG COLTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Simon Thomas Brett (931850071) Appointed |
Credit Risk Overview
Want to learn more about UOG HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UOG HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UOG HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2016 - Present (8 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (1years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2016 - 24/06/2019 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/09/2016 - Present (8 years and 3 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED OIL & GAS PLC | Active - Accounts Filed | View Report |
| UOG HOLDINGS PLC | Active - Accounts Filed | View Report |
| UOG COLTER LIMITED | Active - Accounts Filed | View Report |
| UOG CROWN LIMITED | Active - Accounts Filed | View Report |
| UOG JAMAICA LIMITED | Active - Accounts Filed | View Report |
| UOG IRELAND LIMITED | N/A | N/A |
| UOG PL090 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Simon Thomas Brett (931850071) Appointed |
| 21/12/2023 | Peter Dunne (929657237) has left the board |
| 21/12/2023 | New Company Secretary Simon Brett (931728520) Appointed |
| 20/12/2023 | Peter Michael Dunne (929655691) has left the board |
| 16/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | Jonathan James Leather (921342766) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 08/06/2022 | David Thomas Quirke (926193628) has left the board |
| 08/06/2022 | New Board Member Peter Dunne (929655691) Appointed |
| 08/06/2022 | New Company Secretary Peter Dunne (929657237) Appointed |
| 08/06/2022 | David Thomas Quirke (925978899) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Board Member David Thomas Quirke (926193628) Appointed |
| 09/07/2019 | New Accounts filed |
| 26/06/2019 | Brian Larkin (921342764) has left the board |
| 26/06/2019 | New Company Secretary David Thomas Quirke (925978899) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
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