Ltd Facts The UK company register, as filed

Register entry · No. 05616355

UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

Active Private Limited Company Incorporated 8 Nov 2005

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Nov 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
George Harold Hashagen Finance Director Director 1 Oct 2023 — July 1985 British · United Kingdom
Samuel James Wolfenden Vice President Finance & Data Director 2 Apr 2024 — June 1983 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Danone Holdings (Uk) company · 2255846 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED still trading?

The register shows UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED as active.

What does UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED set up?

It was incorporated on 8 November 2005.

When are UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED's next confirmation statement due?

By 22 November 2026.

Who runs UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED?

UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05663655 AA SENIOR CO LIMITED Active Private Limited Company Inc. 29 Dec 2005 70100 · Activities of head offices
  2. 05663828 SAIF CHARTER LIMITED Active Private Limited Company Inc. 29 Dec 2005 70100 · Activities of head offices
  3. 05662982 CRITERION ENTERPRISES LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
  4. 05663199 STATUS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
  5. 05663206 UPTON MEDICAL LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House