This company is commonly known as Uk Holdings Cap (commonwealth, Asia And Pacific) Limited. The company was founded 18 years ago and was given the registration number 05616355. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED |
|---|---|---|
| Company Number | : | 05616355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG | Director | 01 October 2023 | Active |
| 60, Anson Road, #09-03/04 Mapletree Anson, Singapore 079914, Singapore, | Director | 16 January 2024 | Active |
| Floor 3, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG | Director | 02 April 2024 | Active |
| Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ | Secretary | 01 July 2008 | Active |
| Lower Milford House, Lansdown Road, Bath, BA1 5SY | Secretary | 30 June 2006 | Active |
| The Coach House, Church Lane, Freshford, Bath, BA2 7WD | Secretary | 15 December 2005 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 05 February 2014 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 08 November 2005 | Active |
| Ye Old Coach House, Woodburn Town, HP10 0PW | Director | 15 December 2005 | Active |
| Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ | Director | 14 November 2017 | Active |
| Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ | Director | 01 July 2013 | Active |
| Park Grange, Main Street, Sicklinghall, LS22 4AP | Director | 15 December 2005 | Active |
| 65, Hs Lomanstraat, Amsterdam, Netherlands, | Director | 01 April 2008 | Active |
| #18-01, Guoco Tower, 1 Wallich Street, Singapore 078881, Singapore, | Director | 25 August 2020 | Active |
| Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ | Director | 30 September 2019 | Active |
| 82 Grange Road, Singapore, | Director | 09 January 2007 | Active |
| Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ | Director | 17 October 2016 | Active |
| 82, Grange Road, The Colonnades, Singapore, | Director | 01 April 2008 | Active |
| 100, New Bridge Street, London, EC4V 6JA | Director | 01 July 2008 | Active |
| Lower Milford House, Lansdown Road, Bath, BA1 5SY | Director | 30 June 2006 | Active |
| 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG | Director | 17 December 2021 | Active |
| The Coach House, Church Lane, Freshford, Bath, BA2 7WD | Director | 15 December 2005 | Active |
| Woodstock House, Henton, Wells, BA5 1PD | Director | 01 April 2008 | Active |
| 38 Stevens Road, \06-01, 247845, Singapore, | Director | 17 March 2006 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 08 November 2005 | Active |
| Danone Holdings (Uk) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, New Bridge Street, London, United Kingdom, EC4V 6JA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Capital | Capital allotment shares. | Download |
| 2023-11-10 | Address | Move registers to sail company with new address. | Download |
| 2023-11-09 | Address | Change sail address company with new address. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-11 | Accounts | Legacy. | Download |
| 2021-11-11 | Other | Legacy. | Download |
| 2021-11-11 | Other | Legacy. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-25 | Accounts | Legacy. | Download |
| 2020-11-25 | Other | Legacy. | Download |
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