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Company Information for UKAP HOLDINGS LIMITED
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
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Company Registration Number
 07505002 Private Limited Company
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Company Overview
About Ukap Holdings Ltd
UKAP HOLDINGS LIMITED was founded on 2011-01-25 and has its registered office in London. The organisation's status is listed as "Active". Ukap Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| UKAP HOLDINGS LIMITED | ||||||
| Legal Registered Office | ||||||
| FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in KT10 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 07505002 | |
|---|---|---|
| Company ID Number | 07505002 | |
| Date formed | 2011-01-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 27/09/2023 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-06-07 14:52:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UKAP HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED
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Company Officers of UKAP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
MARTIN EBERHARDT |
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JAMES DOMINIC RUPERT HOLMES |
||
NICOLAS ROBERT BENJAMIN HOLMES |
||
ARNO ALEXANDER SARDELIC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN PAUL JAQUES HELME |
Director | ||
THOMAS JURGEN WERNER |
Director | ||
PETER PRASCH |
Director | ||
ARNO ALEXANDER SARDELIC |
Director | ||
JORG SCHMOLINSKI |
Director | ||
SEAN LEE HOGAN |
Director | ||
PAUL FRANK ULRICH LOESCHER |
Director | ||
LOUIS PHILIPPE ANTUNES |
Director | ||
KARINE LAVOIE |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Re-registration of memorandum and articles of association | ||
| Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
| Re-registration from a public company to a private limited company | ||
| Certificate of re-registration from Public Limited Company to Private | ||
| Compulsory strike-off action has been discontinued | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
| SH02 | Consolidation of shares on 2022-09-05 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075050020004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075050020005 | |
| Capital statement. Redenomination of shares <ul><li>GBP 3,184,832.11 on </ul> | ||
| SH14 | Capital statement. Redenomination of shares
| |
| AA01 | Previous accounting period shortened from 28/03/22 TO 27/03/22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR MARTIN EBERHARDT | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EBERHARDT | |
| APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROBERT BENJAMIN HOLMES | ||
| DIRECTOR APPOINTED MR JAMES DOMINIC RUPERT HOLMES | ||
| AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC RUPERT HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROBERT BENJAMIN HOLMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| SH07 | Cancellation of shares by a PLC. Statement of capital on 2020-05-01. Capital EUR3,738,260.25 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| SH07 | Cancellation of shares by a PLC. Statement of capital on 2021-03-16. Capital EUR3,703,959.75 | |
| SH07 | Cancellation of shares by a PLC. Statement of capital on 2020-09-27. Capital EUR3,738,259.75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares EUR30,738,260.25 | |
| SH07 | Cancellation of shares by a PLC. Statement of capital on 2020-05-01. Capital EUR3,738,260.25 | |
| SH02 | Sub-division of shares on 2020-02-28 | |
| SH08 | Change of share class name or designation | |
| RP04SH01 | Second filing of capital allotment of shares EUR1,090,000 | |
| SH01 | 28/02/20 STATEMENT OF CAPITAL EUR 103826025 | |
| RP04SH01 | Second filing of capital allotment of shares EUR30,716,436.762 | |
| SH01 | 10/02/20 STATEMENT OF CAPITAL EUR 56337708.862 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
| SH01 | 14/01/20 STATEMENT OF CAPITAL EUR 26337808.862 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BERNARD MICHAEL SUMNER on 2020-02-04 | |
| CH01 | Director's details changed for Nicolas Robert Benjamin Holmes on 2020-02-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| SH07 | Cancellation of shares by a PLC. Statement of capital on 2019-11-12. Capital EUR26,327,808.862 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
| SH01 | 11/11/19 STATEMENT OF CAPITAL EUR 31076025.235 | |
| OC | S1096 Court Order to Rectify | |
| AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
| TM02 | Termination of appointment of Prism Cosec Limited on 2019-08-20 | |
| AP03 | Appointment of Bernard Michael Sumner as company secretary on 2019-08-20 | |
| SH01 | 01/05/19 STATEMENT OF CAPITAL EUR 30887168.07 | |
| RP04SH01 | Second filing of capital allotment of shares EUR7,665,355.97 | |
| SH02 | Sub-division of shares on 2019-05-13 | |
| SH08 | Change of share class name or designation | |
| Annotation | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075050020004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075050020002 | |
| RP04SH01 | Second filing of capital allotment of shares EUR7,475,255.18 | |
| SH10 | Particulars of variation of rights attached to shares | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075050020002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075050020001 | |
| RP04SH01 | Second filing of capital allotment of shares EUR4,472,979.36 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HOLMES | |
| SH01 | 02/03/18 STATEMENT OF CAPITAL EUR 7583030.7 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| PSC02 | Notification of Grosvenor Square Investments Limited as a person with significant control on 2017-03-27 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-02-08 | |
| AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
| TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
| AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom | |
| CH01 | Director's details changed for Mr Martin Eberhardt on 2018-08-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOMINIC RUPERT HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL JAQUES HELME | |
| AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC RUPERT HOLMES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075050020001 | |
| LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;EUR 7500255.18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
| SH01 | 24/01/18 STATEMENT OF CAPITAL EUR 7500255.18 | |
| SH01 | 23/01/18 STATEMENT OF CAPITAL EUR 7475255.18 | |
| SH01 | 18/01/18 STATEMENT OF CAPITAL EUR 5075255.18 | |
| SH01 | 02/01/18 STATEMENT OF CAPITAL EUR 4986907.96 | |
| SH01 | 17/12/17 STATEMENT OF CAPITAL EUR 4935437.55 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;EUR 4765753.39 | |
| SH01 | 31/10/17 STATEMENT OF CAPITAL EUR 4765753.39 | |
| SH01 | 05/10/17 STATEMENT OF CAPITAL EUR 4472979.36 | |
| SH01 | 04/09/17 STATEMENT OF CAPITAL EUR 4329608.27 | |
| SH01 | 23/08/17 STATEMENT OF CAPITAL EUR 4299659.63 | |
| SH01 | 19/07/17 STATEMENT OF CAPITAL EUR 4273148.74 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;EUR 4041282.89 | |
| SH01 | 03/07/17 STATEMENT OF CAPITAL EUR 4041282.89 | |
| SH01 | 26/06/17 STATEMENT OF CAPITAL EUR 4020167.31 | |
| SH01 | 01/06/17 STATEMENT OF CAPITAL EUR 3838917.31 | |
| SH01 | 30/05/17 STATEMENT OF CAPITAL EUR 3821169.86 | |
| SH01 | 23/05/17 STATEMENT OF CAPITAL EUR 1636022.52 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN EBERHARDT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WERNER | |
| AA01 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | |
| AA01 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;EUR 1599575.59 | |
| SH01 | 09/05/17 STATEMENT OF CAPITAL EUR 1599575.59 | |
| SH01 | 19/04/17 STATEMENT OF CAPITAL EUR 1583431.87 | |
| SH01 | 10/04/17 STATEMENT OF CAPITAL EUR 1152181.87 | |
| SH01 | 27/03/17 STATEMENT OF CAPITAL EUR 1123302.19 | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;EUR 1599575.59 | |
| SH01 | 22/03/17 STATEMENT OF CAPITAL EUR 1090000 | |
| SH01 | 22/03/17 STATEMENT OF CAPITAL EUR 1090000 | |
| AR01 | 25/01/16 FULL LIST | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;EUR 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| RES15 | CHANGE OF NAME 27/03/2017 | |
| CERTNM | COMPANY NAME CHANGED CARIBOO GOLD MINES PLC CERTIFICATE ISSUED ON 28/03/17 | |
| AP01 | DIRECTOR APPOINTED NICOLAS ROBERT BENJAMIN HOLMES | |
| AP01 | DIRECTOR APPOINTED NICOLAS ROBERT BENJAMIN HOLMES | |
| AP01 | DIRECTOR APPOINTED MR MARTIN PAUL JAQUES HELME | |
| AP01 | DIRECTOR APPOINTED MR MARTIN PAUL JAQUES HELME | |
| AP01 | DIRECTOR APPOINTED MR MARTIN PAUL JAQUES HELME | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNO ALEXANDER SARDELIC / 01/04/2016 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;EUR 250000 | |
| AR01 | 25/01/15 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNO ALEXANDER SARDELIC / 01/01/2014 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;EUR 250000 | |
| AR01 | 25/01/14 BULK LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PRASCH | |
| AP01 | DIRECTOR APPOINTED ARNO ALEXANDER SARDELIC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNO SARDELIC | |
| AP01 | DIRECTOR APPOINTED ARNO ALEXANDER SARDELIC | |
| AP01 | DIRECTOR APPOINTED THOMAS JURGEN WERNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORG SCHMOLINSKI | |
| AR01 | 26/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM | |
| AR01 | 25/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PETER PRASCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
| AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOESCHER | |
| AP01 | DIRECTOR APPOINTED MR JORG SCHMOLINSKI | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARINE LAVOIE | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANK ULRICH LOESCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PHILIPPE ANTUNES | |
| AP01 | DIRECTOR APPOINTED MR SEAN LEE HOGAN | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| RES15 | CHANGE OF NAME 04/02/2011 | |
| CERTNM | COMPANY NAME CHANGED LPA016 PLC CERTIFICATE ISSUED ON 07/02/11 | |
| AR01 | 26/01/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to UKAP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UKAP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of UKAP HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of UKAP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UKAP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for UKAP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UKAP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UKAP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UKAP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UKAP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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