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UK Holdings Cap (Commonwealth, Asia And Pacific) Limited

UK Holdings Cap (Commonwealth, Asia And Pacific) Limited is an active company incorporated on 8 November 2005 with the registered office located in London, Greater London. UK Holdings Cap (Commonwealth, Asia And Pacific) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05616355
Private limited company
Age
19 years
Incorporated 8 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor, Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
0800 4580366
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1985
Director • Vice President Finance & Data • British • Lives in UK • Born in Jun 1983
Director • Regional Head Of Financial Planning & AN • Singaporean • Lives in Singapore • Born in Sep 1982
Danone Holdings (UK)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutricia Limited
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
Danone Holdings (UK)
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
Complan Foods Limited
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
Danone Finance Company Limited
George Harold Hashagen and Samuel James Wolfenden are mutual people.
Active
SHS International Ltd
George Harold Hashagen is a mutual person.
Active
Nutricia Trustees Limited
George Harold Hashagen is a mutual person.
Active
Alpro (UK) Limited
George Harold Hashagen is a mutual person.
Active
Harrogate Spring Water Limited
Samuel James Wolfenden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£936.32M
Decreased by £1.48B (-61%)
Total Liabilities
-£4.66M
Decreased by £173K (-4%)
Net Assets
£931.66M
Decreased by £1.48B (-61%)
Debt Ratio (%)
0%
Increased by 0.3% (+149%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 6 Oct 2025
Jia Siang Pee Resigned
3 Months Ago on 31 Jul 2025
Inspection Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Samuel James Wolfenden Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Samuel James Wolfenden Appointed
1 Year 7 Months Ago on 2 Apr 2024
Jia Siang Pee Appointed
1 Year 9 Months Ago on 16 Jan 2024
Fen Wei Chin Resigned
1 Year 9 Months Ago on 15 Jan 2024
Catherine Germaine Lewko Resigned
1 Year 12 Months Ago on 1 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Jia Siang Pee as a director on 31 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 29 Nov 2024
Statement by Directors
Submitted on 29 Nov 2024
Statement of capital on 29 November 2024
Submitted on 29 Nov 2024
Solvency Statement dated 28/11/24
Submitted on 29 Nov 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 19 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Samuel James Wolfenden on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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