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.


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  • Credit limit£
  • CCJs
    0

  • 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

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Gazette Notice Compulsory

7 Months Ago on 09 Dec 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 20 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 20 Feb 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Jul 2024

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Certificate Re Registration Public Limited Company To Private

2 Years Ago on 04 Mar 2024

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Re Registration Memorandum Articles

2 Years Ago on 04 Mar 2024

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Resolution

2 Years Ago on 04 Mar 2024

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Reregistration Public To Private Company

2 Years Ago on 04 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Feb 2024

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Certificate Change Of Name Company

2 Years Ago on 22 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Feb 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 20 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Feb 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 12 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Dec 2023

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Gazette Notice Compulsory

2 Years Ago on 14 Nov 2023

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Confirmation Statement With Updates

3 Years Ago on 23 Feb 2023

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Capital Alter Shares Consolidation

3 Years Ago on 08 Dec 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 02 Nov 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 02 Nov 2022

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Capital Redomination Of Shares

3 Years Ago on 13 Oct 2022

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Change Account Reference Date Company Previous Shortened

3 Years Ago on 20 Sep 2022

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SUMNER, Bernard Michaelsecretary 20 Aug 2019
HOLMES, James Dominic Rupertdirector Nov 197212 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr James Dominic Rupert Holmes Nov 197223 Jan 2018
Grosvenor Square Investments Limited 27 Mar 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.