Active15510367Private limited companyHemel Hempstead

41UG HOLDCO 1 LTD

Significant control: Martin James Carr (25–50%), Robert O'Reilly (significant control)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does 41ug Holdco 1 Ltd sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

41UG HOLDCO 1 LTD is an active private limited company (company number 15510367) incorporated on 21 February 2024, registered in Hemel Hempstead. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 10,075 companies in activities of other holding companies n.e.c. in Other with filed accounts; the median reports net assets of £100 and is 5 years old.

Ownership and control

2 active · 3 other

MJ
Mr Martin James Carr
Individual · since 31 July 2025
- owns 25–50% of shares
- owns 25–50% of shares
25–50%
RO
Robert O'Reilly
Individual · since 23 March 2026
- has significant influence or control
North Wind Capital Ltd
corporate entity, United Kingdom · since 21 February 2024 · ceased 1 July 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
WB
Mr William Brian Gannon
Individual · since 1 July 2025 · ceased 30 January 2026
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
BM
Mr Benjamin Marcus Williams
Individual · since 1 July 2025 · ceased 25 June 2026
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 21 February 20242 yrs ago
First accounts due: 21 November 2025339 days overdue
Confirmation statement due: 7 March 2027in 132 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated two to five years agoIncorporated 21 February 2024
Accounts past their due dateDue 21 November 2025

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

07 Mar 2027Confirmation statement duein 132 days
21 Nov 2025First accounts due339 days overdue
21 Feb 2024Incorporated

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All companies incorporated on 21 February 2024 · in Feb 2024.

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