OpenRegistry
Companies House/London/Company profile

UKAP HOLDINGS LIMITED

Active
07505002·incorporated 2011-01-25

UKAP HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 January 2011 at Companies House (number 07505002; OpenRegistry canonical ID GB-07505002-ukap-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-25
Registered Address
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2025-03-10. Financial year-end: 26/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-03. Next confirmation statement due 2027-07-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UKAP HOLDINGS LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr James Dominic Rupert Holmes born 1972 resident in United Kingdom, British national. Notified 2018-01-23. Ceased 2026-06-30.
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2017-01-25. Ceased 2017-03-27.

Previous names

UKAP HOLDINGS LIMITED has previously traded as:

  • HOLMES INVESTMENT PROPERTIES PLC (until 2024-02-22)
  • CARIBOO GOLD MINES PLC (until 2017-03-28)
  • LPA016 PLC (until 2011-02-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: