Uk Holdings Cap (commonwealth, Asia And Pacific) Limited in 566 Chiswick High Road LONDON

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

Uk Holdings Cap (commonwealth, Asia And Pacific) started in year 2005 as Private Limited Company with registration number 05616355. The Uk Holdings Cap (commonwealth, Asia And Pacific) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 6th Floor, Building 7 Chiswick Park. Postal code: W4 5YG. Since 2005/12/15 Uk Holdings Cap (commonwealth, Asia And Pacific) Limited is no longer carrying the name Oval (2073).

The firm has 2 directors, namely Jia P., George H.. Of them, George H. has been with the company the longest, being appointed on 1 October 2023 and Jia P. has been with the company for the least time - from 16 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uk Holdings Cap (commonwealth, Asia And Pacific) Limited Address / Contact

Office Address	6th Floor, Building 7 Chiswick Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05616355
Date of Incorporation	Tue, 8th Nov 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Jia P.

Position: Director

Appointed: 16 January 2024

George H.

Position: Director

Appointed: 01 October 2023

Catherine L.

Position: Director

Appointed: 17 December 2021

Resigned: 01 November 2023

Fen C.

Position: Director

Appointed: 25 August 2020

Resigned: 15 January 2024

Adam C.

Position: Director

Appointed: 30 September 2019

Resigned: 01 October 2023

Paul A.

Position: Director

Appointed: 14 November 2017

Resigned: 17 December 2021

Sudip D.

Position: Director

Appointed: 17 October 2016

Resigned: 30 September 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 05 February 2014

Resigned: 16 January 2023

Stuart B.

Position: Director

Appointed: 01 July 2013

Resigned: 25 August 2020

Stephen H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 14 November 2017

Stephen H.

Position: Director

Appointed: 01 July 2008

Resigned: 30 September 2016

Roger P.

Position: Director

Appointed: 01 April 2008

Resigned: 30 September 2020

Francois C.

Position: Director

Appointed: 01 April 2008

Resigned: 31 August 2010

Martin H.

Position: Director

Appointed: 01 April 2008

Resigned: 30 June 2013

Michel C.

Position: Director

Appointed: 09 January 2007

Resigned: 12 December 2007

Morten K.

Position: Secretary

Appointed: 30 June 2006

Resigned: 30 June 2008

Morten K.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Mark W.

Position: Director

Appointed: 17 March 2006

Resigned: 09 January 2007

James M.

Position: Secretary

Appointed: 15 December 2005

Resigned: 30 June 2006

James M.

Position: Director

Appointed: 15 December 2005

Resigned: 31 December 2007

David A.

Position: Director

Appointed: 15 December 2005

Resigned: 31 August 2010

Christopher B.

Position: Director

Appointed: 15 December 2005

Resigned: 30 November 2007

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2005

Resigned: 30 June 2006

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 2005

Resigned: 19 April 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Danone Holdings (Uk) from London, United Kingdom. This PSC is classified as "a private unlimited 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.

Danone Holdings (Uk)

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oval (2073)	December 15, 2005

Company filings

Filing category

Type		Category	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		Category	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)

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

Uk Holdings Cap (commonwealth, Asia And Pacific) Limited Address / Contact

Company Information / Profile

Company staff

Jia P.

George H.

Catherine L.

Fen C.

Adam C.

Paul A.

Sudip D.

Abogado Nominees Limited

Stuart B.

Stephen H.

Stephen H.

Roger P.

Francois C.

Martin H.

Michel C.

Morten K.

Morten K.

Mark W.

James M.

James M.

David A.

Christopher B.

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Company filings

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