Menna Overview
Here’s a quick overview of UKAP HOLDINGS LIMITED 👀 — a London based business that started in 2011.
UKAP HOLDINGS LIMITED
- Company statusactive
- Company No07505002
- Age15 years 6 months Incorporated 25 January 2011
- Officers2
Address
First Floor, 85 Great Portland Street, London, W1W 7LT, England
UKAP HOLDINGS LIMITED is an active company incorporated on 25 January 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 26 March 2024. Next accounts due by 10 March 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 04 Mar 2024
Re Registration Memorandum Articles
2 Years Ago on 04 Mar 2024
Resolution
2 Years Ago on 04 Mar 2024
Reregistration Public To Private Company
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Capital Alter Shares Consolidation
3 Years Ago on 08 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Nov 2022
Capital Redomination Of Shares
3 Years Ago on 13 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Sep 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 20 Aug 2019 | |
| HOLMES, James Dominic Rupert | director | Nov 1972 | 12 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Dominic Rupert Holmes | Nov 1972 | 23 Jan 2018 |
| Grosvenor Square Investments Limited | 27 Mar 2017 |
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Menna Overview
Here’s a quick overview of UKAP HOLDINGS LIMITED 👀 — a London based business that started in 2011.