UKAP HOLDINGS LIMITED

Company number 07505002 ·

Active

The annual accounts for this company are overdue.

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Overview

Company type
Private Limited Company
Incorporated
2011-01-25
Registered office
First Floor, 85 Great Portland Street, London, England, W1W 7LT
Postcode
W1W 7LT
Capital
7,500,255 EUR
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2023-03-31
Next due by
2025-03-10 Overdue
Financial year end
26 March

Confirmation statement

Last statement dated
2026-07-03
Next due by
2027-07-17
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 16 resigned

Appointed 2022-01-12
Appointed 2019-08-20
CONSULTANT Appointed 2013-04-30

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by GROSVENOR SQUARE INVESTMENTS LIMITED — since 2017-03-27

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA333868 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.cariboogoldmines.com

Previous company names

NameDate changed
UKAP HOLDINGS PLC2024-03-04
HOLMES INVESTMENT PROPERTIES PLC2024-02-22
CARIBOO GOLD MINES PLC2017-03-28
LPA016 PLC2011-02-07

Previous registered addresses 3

AddressChanged on
ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TS, UNITED KINGDOM2019-11-27
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ, UNITED KINGDOM2018-08-21
THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, ENGLAND2015-03-20

Among its peers

Among the oldest 25%

of 7,188 similar companies in W, trading since 2011

5,111 companies are registered at this postcode →

The class of 2011

50%

of the 1,519 companies in this sector incorporated in 2011 are still active today; 47% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →