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UKAP HOLDINGS LIMITED - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 07505002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- -
- Company secretaries
- SUMNER, Bernard Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-25
- Age Of Company 2011-01-25 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr James Holmes
- Grosvenor Square Investments Limited
- Mr James Dominic Rupert Holmes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARIBOO GOLD MINES PLC
- Legal Entity Identifier (LEI)
- 213800RW3A7GZS1JYZ42
- Filing of Accounts
- Due Date: 2023-03-20
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
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UKAP HOLDINGS LIMITED Company Description
- UKAP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07505002. Its current trading status is "live". It was registered 2011-01-25. It was previously called CARIBOO GOLD MINES PLC. It has declared SIC or NACE codes as "64209". and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at 85 Great Portland Street .
Get UKAP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ukap Holdings Limited - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
- 2011-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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accounts-with-accounts-type-full (2022-05-11) - AA
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change-account-reference-date-company-previous-shortened (2022-09-20) - AA01
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capital-redomination-of-shares (2022-10-13) - SH14
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-02) - MR01
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mortgage-satisfy-charge-full (2022-11-02) - MR04
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capital-alter-shares-consolidation (2022-12-08) - SH02
keyboard_arrow_right 2021
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capital-cancellation-shares-by-plc (2021-05-25) - SH07
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gazette-filings-brought-up-to-date (2021-04-28) - DISS40
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gazette-notice-compulsory (2021-04-27) - GAZ1
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capital-cancellation-shares-by-plc (2021-03-23) - SH07
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confirmation-statement-with-updates (2021-02-16) - CS01
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accounts-with-accounts-type-full (2021-06-14) - AA
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capital-cancellation-shares-by-plc (2021-03-15) - SH07
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-04) - CH01
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capital-allotment-shares (2020-02-11) - SH01
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confirmation-statement-with-updates (2020-02-06) - CS01
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capital-allotment-shares (2020-02-04) - SH01
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change-person-secretary-company-with-change-date (2020-02-04) - CH03
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second-filing-capital-allotment-shares (2020-03-02) - RP04SH01
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capital-allotment-shares (2020-04-02) - SH01
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capital-name-of-class-of-shares (2020-05-13) - SH08
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capital-alter-shares-subdivision (2020-05-13) - SH02
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capital-cancellation-shares-by-plc (2020-05-19) - SH07
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second-filing-capital-allotment-shares (2020-06-16) - RP04SH01
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second-filing-capital-allotment-shares (2020-05-01) - RP04SH01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-03-12) - RP04SH01
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notification-of-a-person-with-significant-control (2019-02-25) - PSC01
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confirmation-statement-with-updates (2019-02-25) - CS01
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mortgage-satisfy-charge-full (2019-03-13) - MR04
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capital-allotment-shares (2019-02-24) - SH01
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accounts-with-accounts-type-full (2019-02-13) - AA
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notification-of-a-person-with-significant-control (2019-02-08) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-02-08) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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second-filing-capital-allotment-shares (2019-06-18) - RP04SH01
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accounts-with-accounts-type-full (2019-12-30) - AA
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capital-variation-of-rights-attached-to-shares (2019-06-06) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
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capital-allotment-shares (2019-11-20) - SH01
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court-order (2019-11-06) - OC
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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termination-secretary-company-with-name-termination-date (2019-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-28) - AP03
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capital-allotment-shares (2019-08-13) - SH01
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capital-cancellation-shares-by-plc (2019-11-30) - SH07
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second-filing-capital-allotment-shares (2019-08-06) - RP04SH01
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capital-alter-shares-subdivision (2019-08-01) - SH02
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capital-name-of-class-of-shares (2019-08-01) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01
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mortgage-satisfy-charge-full (2019-07-22) - MR04
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-19) - SH01
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confirmation-statement-with-updates (2018-05-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-09-18) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-18) - TM02
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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capital-allotment-shares (2017-11-27) - SH01
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change-account-reference-date-company-previous-shortened (2017-10-04) - AA01
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capital-allotment-shares (2017-06-16) - SH01
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accounts-with-accounts-type-full (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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resolution (2017-03-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-23) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-05-24) - AR01
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change-account-reference-date-company-previous-extended (2017-06-29) - AA01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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capital-allotment-shares (2017-10-31) - SH01
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resolution (2017-11-17) - RESOLUTIONS
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-01-12) - DISS40
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accounts-with-accounts-type-full (2016-11-08) - AA
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change-person-director-company-with-change-date (2016-10-13) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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gazette-notice-compulsory (2015-10-06) - GAZ1
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change-corporate-secretary-company-with-change-date (2015-03-30) - CH04
keyboard_arrow_right 2014
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resolution (2014-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-06-04) - AA
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change-person-director-company-with-change-date (2014-04-07) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-05-20) - TM01
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accounts-with-accounts-type-full (2013-09-20) - AA
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appoint-person-director-company-with-name (2013-05-20) - AP01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-02-20) - AA01
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accounts-with-accounts-type-full (2012-09-04) - AA
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resolution (2012-08-14) - RESOLUTIONS
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change-sail-address-company-with-old-address (2012-06-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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termination-director-company-with-name (2012-02-21) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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application-trading-certificate (2011-05-24) - SH50
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termination-director-company-with-name (2011-04-12) - TM01
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incorporation-company (2011-01-25) - NEWINC
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change-sail-address-company (2011-04-06) - AD02
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legacy (2011-05-24) - CERT8A
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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change-sail-address-company-with-old-address (2011-09-15) - AD02
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certificate-change-of-name-company (2011-02-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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move-registers-to-sail-company (2011-04-06) - AD03