Ukap Holdings Limited
Company Profile
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MicroUkap Holdings Limited
07505002•Private Limited With Share Capital
First Floor, 85 Great Portland Street, London, W1W7LT
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Incorporated
25/01/2011
Company Age
15 years
Directors
2
Employees
3
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ukap Holdings Limited (07505002) is a private limited with share capital incorporated on 25/01/2011 (15 years old) and registered in london, W1W7LT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Holmes investment properties plc (\u00e2\u20ac\u0153hip plc\u00e2\u20ac ) is a uk property investment company, that works with high-quality leisure operators for whom it sources, funds and develops new leisure destinations and adventure parks, in return for a long-term tenancy commitment. in line wi...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/01/2011
W1W7LT
3 employees
Financial Overview
Total Assets
£53.93M
Liabilities
£5.35M
Net Assets
£48.58M
Est. Turnover
£5.06M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
2
Directors
191
Shareholders
5
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-03-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:04-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Capital Alter Shares Consolidation
Category:Capital
Date:08-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Capital Redomination Of Shares
Category:Capital
Date:13-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Capital Cancellation Shares By Plc
Category:Capital
Date:25-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-04-2021
Capital Cancellation Shares By Plc
Category:Capital
Date:23-03-2021
Capital Cancellation Shares By Plc
Category:Capital
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-06-2020
Capital Cancellation Shares By Plc
Category:Capital
Date:19-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Capital Cancellation Shares By Plc
Category:Capital
Date:30-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Court Order
Category:Miscellaneous
Date:06-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:06-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:01-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2019
Legacy
Category:Miscellaneous
Date:24-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:24-02-2019
Capital Allotment Shares
Category:Capital
Date:24-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date10/03/2025
Filing Date13/07/2024
Latest Accounts31/03/2023
Trading Addresses
First Floor, 85 Great Portland Street, London, W1W 7Lt, W1W7LTRegistered
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