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Ukap Holdings Limited
07505002
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
FIRST FLOOR, LONDON, W1W 7LT
Incorporated 25/01/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Bernard Michael Sumner
secretary · Since 20/08/2019
Mr James Dominic Rupert Holmes
director · Since 12/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 8 other boards
Persons with Significant Control
Grosvenor Square Investments Limited
50–75% shares
85, Great Portland Street, London, W1W 7LT
Reg: 09474151 · Companies House · Limited Liability Company
Notified 27/03/2017
Mr James Dominic Rupert Holmes
50–75% votes
British · United Kingdom · Age 53
First Floor, 85 Great Portland Street, London, W1W 7LT
Notified 23/01/2018
Charges1 outstanding
Charge
outstanding
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Created 02/11/2022Registered 02/11/2022
Charge
satisfied
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Created 08/07/2019Registered 23/07/2019Satisfied 02/11/2022
Charge
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SCHUAR SÀRL
Created 12/03/2019Registered 15/03/2019Satisfied 22/07/2019
Charge
satisfied
TUTAMENTUM LIMITED · DAVID KREMER · KINGS ROAD ASSOCIATES LIMITED · ALEX BICKNELL
Created 11/05/2018Registered 01/06/2018Satisfied 13/03/2019