Ukap (blackpool) Holdings Limited is a private limited company located at First Floor, 85 Great Portland Street, London W1W 7LT. Incorporated on 2020-02-26, this 4-year-old company is run by 2 directors and 1 secretary.
Director James H., appointed on 03 February 2022. Director Michael S., appointed on 26 February 2020.
Switching the focus to secretaries, we can name: Bernard S., appointed on 02 November 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-25 and the deadline for the subsequent filing is 2024-03-10. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | First Floor |
| Office Address2 | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12484694 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (192 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 03 February 2022
Position: Secretary
Appointed: 02 November 2021
Position: Director
Appointed: 26 February 2020
The list of PSCs that own or control the company is made up of 1 name. As we established, there is Uk Adventure Parks Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Uk Adventure Parks Limited
First Floor 85 Great Portland Street, London, W1W 7LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies, Companies House |
| Registration number | 10292157 |
| Notified on | 26 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 1st January 2023 director's details were changed filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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