UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

Active - Accounts Filed

General Information

NAME
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

COMPANY NUMBER
05616355

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/11/2005 (19 years and 1 months old)

WEBSITE
corporate.danone.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/11/2005 15/12/2005
OVAL (2073) LIMITED

REGISTERED ADDRESS

6TH FLOOR, BUILDING 7, CHISWICK PARK
LONDON
W4 5YG

Telephone: 08004580366
TPS: No

TRADING ADDRESSES

100 New Bridge Street
London
EC4V 6JA

Telephone: 4580366

6th Floor, Building 7
Chiswick Park
London
W4 5YG
W4 5YG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.3B

0.85%

TOTAL LIABILITIES

£4.7M

1.43%

NET ASSETS

£2.3B

0.85%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DANONE HOLDINGS (UK)	Active - Accounts Filed	View Report
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED	Active - Accounts Filed	View Report
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Board Member Samuel James Wolfenden (932133759) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.3B

0.85%

TOTAL LIABILITIES

£4.7M

1.43%

NET ASSETS

£2.3B

0.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANONE HOLDINGS (UK)	Owned: 100.00 %	Shares: 2,236	Price per share: £1.00	Total Value: £2,236.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Harold Hashagen 01/10/2023 - Present (1 years and 2 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Jia Siang Pee 16/01/2024 - Present (11 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samuel James Wolfenden 02/04/2024 - Present (8 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
OVAL NOMINEES LIMITED 08/11/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2021	View Report
OVALSEC LIMITED 08/11/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 3625	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DANONE SA	N/A	N/A
ALPRO EUROPEAN HOLDINGS SARL	N/A	N/A
ALPRO (UK) LIMITED	Active - Accounts Filed	View Report
DANONE NORTH AMERICA PUBLIC BENEFIT CORP	N/A	N/A
DANONE FINANCING UK LIMITED	Company is dissolved	View Report
HORIZON ORGANIC INTERNATIONAL INC	N/A	N/A
HORIZON ORGANIC DAIRY LIMITED	Company is dissolved	View Report
NUTRICIA INTERNATIONAL BV	N/A	N/A
DANONE HOLDINGS (UK)	Active - Accounts Filed	View Report
COMPLAN FOODS LIMITED	Active - Accounts Filed	View Report
DANONE FINANCE COMPANY LIMITED	Active - Accounts Filed	View Report
DANONE LIMITED	In Liquidation	View Report
FOLLOW YOUR HEART UK LIMITED	In Liquidation	View Report
DANONE WATERS (UK & IRELAND) LIMITED	In Liquidation	View Report
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED	Active - Accounts Filed	View Report
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED	Company is dissolved	View Report
COW & GATE PENSION TRUSTEES LIMITED	Non-Trading	View Report
NUTRICIA TRUSTEES LIMITED	Non-Trading	View Report
NUTRICIA LIMITED	Active - Accounts Filed	View Report
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED	Company is dissolved	View Report
SHS INTERNATIONAL LTD	Active - Accounts Filed	View Report
NUTRICIA IRELAND LIMITED	N/A	N/A
PRODUITS LAITIERS FRAIS NORD EUROPE	N/A	N/A
DANONE EUROPE LIMITED	N/A	N/A
DANONE EUROPE LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 05/04/2024	Event: New Board Member Samuel James Wolfenden (932133759) Appointed
Date: 19/01/2024	Event: New Board Member Jia Siang Pee (931820301) Appointed
Date: 18/01/2024	Event: Fen Wei Chin (927486773) has left the board
Date: 25/12/2023	Event: Catherine Germaine Lewko (929070676) has left the board
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: Adam Joseph Cuadra (926327768) has left the board
Date: 05/10/2023	Event: New Board Member George Harold Hashagen (931426065) Appointed
Date: 18/01/2023	Event: ABOGADO NOMINEES LIMITED (907353935) has left the board
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 19/05/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: Paul Leslie Avis (924013733) has left the board
Date: 23/12/2021	Event: New Board Member Catherine Germaine Lewko (929070676) Appointed
Date: 17/11/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: New Board Member Fen Wei Chin (927486773) Appointed
Date: 05/10/2020	Event: Stuart Richard Boyce (918011401) has left the board
Date: 05/10/2020	Event: Roger David John Phillips (915570734) has left the board
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: Sudip Dasgupta (921734959) has left the board
Date: 14/10/2019	Event: New Board Member Adam Joseph Cuadra (926327768) Appointed
Date: 11/09/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Accounts filed
Date: 17/11/2017	Event: New Board Member Paul Leslie Avis (924013733) Appointed
Date: 17/11/2017	Event: Stephen Mark House (912907508) has left the board
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 02/12/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Board Member Sudip Dasgupta (921734959) Appointed
Date: 24/06/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 30/11/2015	Event: New Accounts filed
Date: 19/06/2015	Event: ABOGADO NOMINEES LIMITED (918505930) has left the board
Date: 19/06/2015	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 27/01/2015	Event: New Annual Return filed
Date: 07/11/2014	Event: Change in Reg. Office
Date: 07/11/2014	Event: New Accounts filed
Date: 14/02/2014	Event: New Company Secretary ABOGADO NOMINEES LIMITED (918505930) Appointed
Date: 21/01/2014	Event: New Annual Return filed
Date: 08/10/2013	Event: New Accounts filed
Date: 30/07/2013	Event: New Board Member Stuart Richard Boyce (918011401) Appointed
Date: 30/07/2013	Event: Martin Heinrich Holscher (912987117) has left the board
Date: 28/11/2012	Event: New Annual Return filed
Date: 27/11/2012	Event: Change in Reg. Office

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UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.3B

£4.7M

£2.3B

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.3B

£4.7M

£2.3B

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™