UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

6TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON  W4 5YG
  • Active
  • Private Limited Company
  • Company No. 05616355
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED was incorporated on Tuesday, November 8, 2005 as a Private Limited Company with registered address in LONDON. UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 3 months and 15 days.

Name UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
Company number 05616355
Company type Private Limited Company
Incorporation date 08 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, BUILDING 7 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Danone Holdings (Uk) New Bridge Street, EC4V 6JA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 December 2016
Last confirmation statement dated 08 November 2015

Mortgages

No mortgages have been registered against UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED.

Previous Names

Name Change Date
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED 08 Nov 2005
OVAL (2073) LIMITED 15 Dec 2005