# UK Holdings Cap (Commonwealth, Asia And Pacific) Limited

## Details

- **Company number:** [05616355](https://find-and-update.company-information.service.gov.uk/company/05616355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2005
- **Registered office:** 6TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Danone Holdings (UK)](/group/28970) (10 companies)


## Previous names

- Oval (2073) Limited (until 15 Dec 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVIS, Paul Leslie | director | 14 Nov 2017 | 17 Dec 2021 |
| CUADRA, Adam Joseph | director | 30 Sep 2019 | 1 Oct 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Danone Holdings (Uk) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

UK Holdings Cap (Commonwealth, Asia And Pacific) Limited → [Danone Holdings (UK)](/company/02255846)



## Controls

- [Cow & Gate Pension Trustees Limited](/company/01594720) (01594720)
- [Nutricia Limited](/company/00275552) (00275552)
- [Nutricia Trustees Limited](/company/03173440) (03173440)
- [SHS International Ltd](/company/00112075) (00112075)




## Companies at the same address

- [Complan Foods Limited](/company/04418784) (04418784)
- [Danone Finance Company Limited](/company/10426518) (10426518)
- [Danone Holdings (UK)](/company/02255846) (02255846)