Uk Holdings Cap (commonwealth, Asia And Pacific) Limited. Head office in London. Check Director.

Uk Holdings Cap (commonwealth, Asia And Pacific) Limited, London

Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited is a private limited company. Formerly, it was called Oval (2073) Limited (changed on 2005-12-15). Located at 6Th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG, this 18 years old firm was incorporated on 2005-11-08 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: Jia P. (appointed on 16 January 2024), George H. (appointed on 01 October 2023).

About
Name: Uk Holdings Cap (commonwealth, Asia And Pacific) Limited
Number: 05616355
Incorporation date: 2005-11-08
End of financial year: 31 December


Address:	6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Danone Holdings (Uk)

6 April 2016

Address	100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	2255846
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited confirmation statement filing is 2023-11-22. The most recent confirmation statement was sent on 2022-11-08. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Danone Holdings (Uk) that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Bridge Street, EC4V 6JA London.

Company filing

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Type		Free download
SH01	223600.00 EUR is the capital in company's statement on 2023/07/23 filed on: 10th, November 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	223600.00 EUR is the capital in company's statement on 2023/07/23 filed on: 10th, November 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 11th, November 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 9th, December 2020 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, November 2020 \| accounts	Free Download (63 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, August 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, June 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/08 filed on: 26th, November 2015 \| annual return	Free Download (16 pages)
SH01	223500.00 EUR is the capital in company's statement on 2015/11/26 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, November 2015 \| accounts	Free Download (17 pages)
SH01	223500.00 EUR is the capital in company's statement on 2015/06/30 filed on: 29th, July 2015 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/08 filed on: 22nd, January 2015 \| annual return	Free Download (16 pages)
SH01	223400.00 EUR is the capital in company's statement on 2014/10/17 filed on: 5th, November 2014 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (18 pages)
SH01	223300.00 EUR is the capital in company's statement on 2014/07/31 filed on: 23rd, September 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/08 filed on: 16th, January 2014 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/08 filed on: 23rd, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/08 filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/08 filed on: 30th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/08 filed on: 25th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, October 2009 \| accounts	Free Download (17 pages)
123	Nc inc already adjusted 23/12/05 filed on: 8th, January 2009 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/07 filed on: 8th, January 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, November 2008 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, September 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, September 2007 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
88(2)O	Alloted 1022 shares on 2005/12/23. Value of each share 100 eur. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 1022 shares on 2005/12/23. Value of each share 100 eur. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 9 shares on 2005/12/22. Value of each share 100 eur. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, December 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, December 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 9 shares on 2005/12/22. Value of each share 100 eur. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/05 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/05 with complete member list filed on: 5th, December 2006 \| annual return	Free Download (3 pages)
169	Purchased 1 own shares on 2005/12/22. Value of each share 1 £, total number of shares: 0. filed on: 24th, February 2006 \| capital	Free Download (8 pages)
169	Purchased 1 own shares on 2005/12/22. Value of each share 1 £, total number of shares: 0. filed on: 24th, February 2006 \| capital	Free Download (8 pages)
123	Nc inc already adjusted 20/12/05 filed on: 13th, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 20/12/05 filed on: 13th, February 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/12/22. Value of each share 100 eur, total number of shares: 109. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/12/22. Value of each share 100 eur, total number of shares: 109. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/05 filed on: 1st, February 2006 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 1st, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2005/12/22. Value of each share 1 eur, total number of shares: 9. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/12/05 filed on: 1st, February 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 9 shares on 2005/12/22. Value of each share 1 eur, total number of shares: 9. filed on: 1st, February 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, November 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, November 2005 \| incorporation	Free Download (17 pages)

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