Menna Overview
Here’s a quick overview of UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED 👀 — a London based business that started in 2005.
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
- Company statusactive
- Company No05616355
- Age20 years 8 months Incorporated 8 November 2005
- Officers2
Address
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED is an active company incorporated on 8 November 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 29 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Nov 2024
Legacy
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 29 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Move Registers To Sail Company With New Address
2 Years Ago on 10 Nov 2023
Change Sail Address Company With New Address
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASHAGEN, George Harold | director | Jul 1985 | 01 Oct 2023 |
| WOLFENDEN, Samuel James | director | Jun 1983 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Danone Holdings (Uk) | 06 Apr 2016 |
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Here’s a quick overview of UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED 👀 — a London based business that started in 2005.