UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
Active - Accounts Filed
General Information
NAME
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
COMPANY NUMBER
05616355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/11/2005
(19years old)
WEBSITE
corporate.danone.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/11/2005
15/12/2005
OVAL (2073) LIMITED
LONDON
W4 5YG
Telephone: 08004580366
TPS: No
100 New Bridge Street
London
EC4V 6JA
Telephone: 4580366
6th Floor, Building 7
Chiswick Park
London
W4 5YG
W4 5YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Samuel James Wolfenden (932133759) Appointed |
| 19/01/2024 | New Board Member Jia Siang Pee (931820301) Appointed |
Credit Risk Overview
Want to learn more about UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
08/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
08/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANONE SA | N/A | N/A |
| ALPRO EUROPEAN HOLDINGS SARL | N/A | N/A |
| ALPRO (UK) LIMITED | Active - Accounts Filed | View Report |
| DANONE NORTH AMERICA PUBLIC BENEFIT CORP | N/A | N/A |
| DANONE FINANCING UK LIMITED | Company is dissolved | View Report |
| HORIZON ORGANIC INTERNATIONAL INC | N/A | N/A |
| HORIZON ORGANIC DAIRY LIMITED | Company is dissolved | View Report |
| NUTRICIA INTERNATIONAL BV | N/A | N/A |
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| COMPLAN FOODS LIMITED | Active - Accounts Filed | View Report |
| DANONE FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DANONE LIMITED | In Liquidation | View Report |
| FOLLOW YOUR HEART UK LIMITED | In Liquidation | View Report |
| DANONE WATERS (UK & IRELAND) LIMITED | In Liquidation | View Report |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company is dissolved | View Report |
| COW & GATE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company is dissolved | View Report |
| SHS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| NUTRICIA IRELAND LIMITED | N/A | N/A |
| PRODUITS LAITIERS FRAIS NORD EUROPE | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Samuel James Wolfenden (932133759) Appointed |
| 19/01/2024 | New Board Member Jia Siang Pee (931820301) Appointed |
| 18/01/2024 | Fen Wei Chin (927486773) has left the board |
| 25/12/2023 | Catherine Germaine Lewko (929070676) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/10/2023 | Adam Joseph Cuadra (926327768) has left the board |
| 05/10/2023 | New Board Member George Harold Hashagen (931426065) Appointed |
| 18/01/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 23/12/2021 | Paul Leslie Avis (924013733) has left the board |
| 23/12/2021 | New Board Member Catherine Germaine Lewko (929070676) Appointed |
| 17/11/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Fen Wei Chin (927486773) Appointed |
| 05/10/2020 | Stuart Richard Boyce (918011401) has left the board |
| 05/10/2020 | Roger David John Phillips (915570734) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Adam Joseph Cuadra (926327768) Appointed |
| 14/10/2019 | Sudip Dasgupta (921734959) has left the board |
| 11/09/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 17/11/2017 | New Board Member Paul Leslie Avis (924013733) Appointed |
| 17/11/2017 | Stephen Mark House (912907508) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 02/11/2016 | New Board Member Sudip Dasgupta (921734959) Appointed |
| 24/06/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 19/06/2015 | ABOGADO NOMINEES LIMITED (918505930) has left the board |
| 19/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 27/01/2015 | New Annual Return filed |
| 07/11/2014 | Change in Reg. Office |
| 07/11/2014 | New Accounts filed |
| 14/02/2014 | New Company Secretary ABOGADO NOMINEES LIMITED (918505930) Appointed |
| 21/01/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 30/07/2013 | Martin Heinrich Holscher (912987117) has left the board |
| 30/07/2013 | New Board Member Stuart Richard Boyce (918011401) Appointed |
| 28/11/2012 | New Annual Return filed |
| 27/11/2012 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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