UKAP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UKAP HOLDINGS LIMITED
COMPANY NUMBER
07505002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2011
(13 years and 10 months old)
WEBSITE
hip-prop.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/02/2024
04/03/2024
UKAP HOLDINGS PLC
View all previous names
LONDON
W1W 7LT
Telephone: 02037097120
TPS: No
First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUCHROISK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLMES INVESTMENT PROPERTIES PLC | Active - Accounts Filed | View Report |
| HIP GOLF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UKAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2013 - Present (11 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/01/2011 - 28/03/2011 (2 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
25/01/2011 - Present (13 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 382 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUCHROISK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR SQUARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UK ADVENTURE PARKS LIMITED | Active - Accounts Filed | View Report |
| UKAP (BLACKPOOL) HOLDINGS LIMITED | Non-Trading | View Report |
| UKAP (BLACKPOOL) LIMITED | In Liquidation | View Report |
| UKAP INVESTMENTS LIMITED | Non-Trading | View Report |
| UKAP (EK) LIMITED | Non-Trading | View Report |
| UKAP (TG) LIMITED | Non-Trading | View Report |
| HOLMES INVESTMENT PROPERTIES PLC | Active - Accounts Filed | View Report |
| HIP GOLF LIMITED | Non-Trading | View Report |
| SPGC (BLACKPOOL) LIMITED | Non-Trading | View Report |
| SPGC (BLACKPOOL) LIMITED | Non-Trading | View Report |
| VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 07/02/2022 | Martin Eberhardt (905464463) has left the board |
| 17/01/2022 | Nicolas Robert Benjamin Holmes (919534732) has left the board |
| 17/01/2022 | New Board Member James Dominic Rupert Holmes (929138590) Appointed |
| 18/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Nicolas Robert Benjamin Holmes (919534732) Appointed |
| 13/02/2020 | Nicolas Robert Benjamin Holmes (922707816) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 29/11/2019 | Change in Reg. Office |
| 30/08/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 30/08/2019 | New Company Secretary Bernard Michael Sumner (926185752) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 05/10/2018 | PRISM COSEC LIMITED (925050917) has left the board |
| 05/10/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 20/09/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 20/09/2018 | New Company Secretary PRISM COSEC LIMITED (925050917) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 17/08/2018 | James Dominic Rupert Holmes (900561366) has left the board |
| 16/07/2018 | Martin Paul Jaques Helme (900280589) has left the board |
| 12/06/2018 | James Dominic Rupert Holmes (924696730) has left the board |
| 12/06/2018 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
| 05/06/2018 | New Board Member James Dominic Rupert Holmes (924696730) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 12/10/2017 | Thomas Jurgen Werner (917801789) has left the board |
| 12/10/2017 | New Board Member Martin Eberhardt (905464463) Appointed |
| 31/05/2017 | New Annual Return filed |
| 30/05/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Nicolas Robert Benjamin Holmes (922707816) Appointed |
| 20/03/2017 | New Board Member Martin Paul Jaques Helme (900280589) Appointed |
| 08/01/2017 | New Accounts filed |
| 12/11/2016 | New Accounts filed |
| 24/06/2015 | DAVID VENUS & COMPANY LLP (915721050) has left the board |
| 24/06/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 24/03/2015 | Change in Reg. Office |
| 19/02/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 09/04/2014 | New Board Member Arno Alexander Sardelic (917838144) Appointed |
| 15/03/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 23/05/2013 | Arno Alexander Sardelic (917838144) has left the board |
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