UKAP HOLDINGS LIMITED
Overview
| Company Name | UKAP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07505002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKAP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UKAP HOLDINGS LIMITED located?
| Registered Office Address | Fifth Floor 167-169 Great Portland Street W1W 5PF London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKAP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKAP HOLDINGS PLC | Feb 22, 2024 | Feb 22, 2024 |
| HOLMES INVESTMENT PROPERTIES PLC | Mar 28, 2017 | Mar 28, 2017 |
| CARIBOO GOLD MINES PLC | Feb 07, 2011 | Feb 07, 2011 |
| LPA016 PLC | Jan 25, 2011 | Jan 25, 2011 |
What are the latest accounts for UKAP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UKAP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for UKAP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Mar 26, 2026 to Aug 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to Fifth Floor 167-169 Great Portland Street London Greater London W1W 5PF on Sep 09, 2026 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 26, 2024 | 3 pages | AA | ||||||||||
Register inspection address has been changed from First Floor 85 Great Portland Street London W1W 7LT England to Fifth Floor 167-169 Great Portland Street London Greater London W1W 5PF | 1 pages | AD02 | ||||||||||
Director's details changed for Mr James Dominic Rupert Holmes on Sep 01, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bernard Michael Sumner on Sep 01, 2026 | 1 pages | CH03 | ||||||||||
Change of details for Grosvenor Square Investments Limited as a person with significant control on Aug 20, 2026 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to First Floor 85 Great Portland Street London W1W 7LT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 03, 2026 with updates | 21 pages | CS01 | ||||||||||
Cessation of James Dominic Rupert Holmes as a person with significant control on Jun 30, 2026 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 06, 2026 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Arno Alexander Sardelic as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 19 pages | CS01 | ||||||||||
Director's details changed for Mr James Dominic Rupert Holmes on Feb 20, 2025 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Mar 27, 2024 to Mar 26, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 14 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UKAP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 167-169 Great Portland Street W1W 5PF London Fifth Floor Greater London England | 261857520001 | |||||||||||
| HOLMES, James Dominic Rupert | Director | 167-169 Great Portland Street W1W 5PF London Fifth Floor Greater London England | England | British | 291385900001 | |||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom |
| 116519070002 | ||||||||||
| ANTUNES, Louis Philippe | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | Switzerland | British | 164904260001 | |||||||||
| EBERHARDT, Martin | Director | Great Portland Street W1W 7LT London 85 England | England | British | 54644630001 | |||||||||
| HELME, Martin Paul Jaques | Director | Davies Street Mayfair W1K 5JH London 53 United Kingdom | England | British | 2805890001 | |||||||||
| HOGAN, Sean Lee | Director | Amathountos Block B, Flat 34 4531 Mouttagiaka Touristiki Periohi 12 Cyprus | Cyprus | British | 159336410001 | |||||||||
| HOLMES, James Dominic Rupert | Director | Davies Street Mayfair W1K 5JH London 53 United Kingdom | United Kingdom | British | 5613660001 | |||||||||
| HOLMES, Nicolas Robert Benjamin | Director | Great Portland Street W1W 7LT London 85 England | England | British | 195347320001 | |||||||||
| LAVOIE, Karine | Director | Portsmouth Road KT10 9AD Esher Thames House United Kingdom | Switzerland | Canadian | 164904270001 | |||||||||
| LOESCHER, Paul Frank Ulrich | Director | 9490 Vaduz Hausenweg 5 Liechtenstein | Liechtenstein | Liechtensteiner | 159337240001 | |||||||||
| PRASCH, Peter | Director | Thames House Portsmouth Road KT10 9AD Esher David Venus & Company Limited Surrey United Kingdom | Liechtenstein | Furstentum Liechtenstein | 166896410001 | |||||||||
| SARDELIC, Arno Alexander | Director | 85 Great Portland Street W1W 7LT London First Floor England | Germany | Austrian | 178381440002 | |||||||||
| SARDELIC, Arno Alexander | Director | 10249 Berlin Heidenfeldstrasse 10 Germany | Germany | Austrian | 178381440001 | |||||||||
| SCHMOLINSKI, Jorg | Director | 12/28 1020 Wien Schiffamtsgasse Austria | Austria | German | 161907730001 | |||||||||
| WERNER, Thomas Jurgen | Director | 02-284 Warsaw Aleja Krakowska 4/6 Poland | Poland | German | 178017890001 |
Who are the persons with significant control of UKAP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Dominic Rupert Holmes | Jan 23, 2018 | 85 Great Portland Street W1W 7LT London First Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Grosvenor Square Investments Limited | Mar 27, 2017 | 167-169 Great Portland Street W1W 5PF London Fifth Floor Greater London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UKAP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Mar 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0