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Ukap Holdings Limited

Ukap Holdings Limited is an active company incorporated on 25 January 2011 with the registered office located in London, Greater London. Ukap Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07505002
Private limited company
Age
14 years
Incorporated 25 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 236 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 26 March 2024
Was due on 10 March 2025 (7 months ago)
Address
First Floor
85 Great Portland Street
London
W1W 7LT
England
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
020 38587790
Email
Unreported
People
Officers
3
Shareholders
75
Controllers (PSC)
2
Director • Consultant • Austrian • Lives in Germany • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1972
Grosvenor Square Investments Limited
PSC
Mr James Dominic Rupert Holmes
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ukap (Blackpool) Holdings Limited
James Dominic Rupert Holmes is a mutual person.
Active
Ukap Investments Limited
James Dominic Rupert Holmes is a mutual person.
Active
Valens Pay London Limited
James Dominic Rupert Holmes is a mutual person.
Active
Robert Holmes Group Limited
James Dominic Rupert Holmes is a mutual person.
Active
VB Trading Limited
James Dominic Rupert Holmes is a mutual person.
Dissolved
VPB Investments Limited
James Dominic Rupert Holmes is a mutual person.
Dissolved
Robert Holmes And Co (Wandsworth) Limited
James Dominic Rupert Holmes is a mutual person.
Dissolved
Robert Holmes And Co (Wimbledon Broadway) Limited
James Dominic Rupert Holmes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£53.93M
Increased by £2K (0%)
Total Liabilities
-£5.35M
Increased by £900K (+20%)
Net Assets
£48.58M
Decreased by £898K (-2%)
Debt Ratio (%)
10%
Increased by 1.67% (+20%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr James Dominic Rupert Holmes Details Changed
8 Months Ago on 20 Feb 2025
Arno Alexander Sardelic Resigned
8 Months Ago on 17 Feb 2025
Accounting Period Shortened
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Company Re-registered
1 Year 8 Months Ago on 4 Mar 2024
Company Re-registered
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Arno Alexander Sardelic Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Arno Alexander Sardelic as a director on 17 February 2025
Submitted on 24 Apr 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 20 Feb 2025
Director's details changed for Mr James Dominic Rupert Holmes on 20 February 2025
Submitted on 20 Feb 2025
Previous accounting period shortened from 27 March 2024 to 26 March 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 18 Jul 2024
Re-registration of Memorandum and Articles
Submitted on 4 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Re-registration from a public company to a private limited company
Submitted on 4 Mar 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 4 Mar 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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