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Companies/10358067

Uog Holdings PLC

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Public 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-24 · No cessation recorded

Source record 216531507
Show 1 ceased record
BL
Mr Brian LarkinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-02 · Ceased 2017-07-24

Source record 219218339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SB
Simon BrettCurrent director
Appointed 2023-12-15 · 2 yrs · Accountant
+4 others
SB
Simon BrettCurrent secretary
Appointed 2023-11-27 · 2 yrs
+1 other
BL
Brian LarkinCurrent director
Appointed 2016-09-02 · 10 yrs · Director
+7 others
Show 6 historical appointments
PD
Peter DunneResigned secretaryResigned director
Resigned 2022-06-01 · 1 yr
DQ
David QuirkeResigned directorResigned secretary
Resigned 2019-06-24 · 2 yrs · Director
JL
Jonathan LeatherResigned director
Resigned 2016-09-02 · 6 yrs · Director
BL
Brian LarkinResigned secretary
Resigned 2016-09-02 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active