UKAP HOLDINGS LIMITED: Filings
Overview
| Company Name | UKAP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07505002 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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