Ukap Holdings Limited
- Company number
- 07505002
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jan 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TXL Developments Limited (11 companies)
Registered office
Previous names
- Ukap Holdings PLC (until 4 Mar 2024)
- Lpa016 PLC (until 7 Feb 2011)
- Cariboo Gold Mines PLC (until 28 Mar 2017)
- Holmes Investment Properties PLC (until 22 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTUNES, Louis Philippe | Director | 25 Jan 2011 | 28 Mar 2011 |
| LAVOIE, Karine | Director | 25 Jan 2011 | 28 Mar 2011 |
| LOESCHER, Paul Frank Ulrich | Director | 28 Mar 2011 | 19 Jul 2011 |
| HOGAN, Sean Lee | Director | 28 Mar 2011 | 31 Dec 2011 |
| SARDELIC, Arno Alexander | Director | 30 Apr 2013 | 30 Apr 2013 |
| SCHMOLINSKI, Jorg | Director | 19 Jul 2011 | 30 Apr 2013 |
| PRASCH, Peter | Director | 31 Dec 2011 | 17 May 2013 |
| WERNER, Thomas Jurgen | Director | 30 Apr 2013 | 31 May 2017 |
| HELME, Martin Paul Jaques | Director | 23 Feb 2017 | 6 Jul 2018 |
| HOLMES, James Dominic Rupert | Director | 22 Mar 2018 | 13 Aug 2018 |
| DAVID VENUS & COMPANY LLP | Corporate-Secretary | 25 Jan 2011 | 20 Aug 2018 |
| PRISM COSEC LIMITED | Corporate-Secretary | 20 Aug 2018 | 20 Aug 2019 |
| HOLMES, Nicolas Robert Benjamin | Director | 23 Feb 2017 | 12 Jan 2022 |
| EBERHARDT, Martin | Director | 1 Aug 2017 | 3 Feb 2022 |
| SARDELIC, Arno Alexander | Director | 30 Apr 2013 | 17 Feb 2025 |
| HOLMES, James Dominic Rupert | Director | 12 Jan 2022 | |
| SUMNER, Bernard Michael | Secretary | 20 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dominic Rupert Holmes | Voting Rights 50 To 75 Percent | 23 Jan 2018 | 30 Jun 2026 |
| Grosvenor Square Investments Limited | Ownership Of Shares 50 To 75 Percent | 27 Mar 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £43,493,702 | 1 |
| 26 Mar 2024 | £45,883,590 | 0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Owned by
Ukap Holdings Limited → Grosvenor Square Investments Limited
Controls
- Ashtour Limited (02470147)
- Everyone Entertained Limited (10950861)
- Ukap Investments Limited (12560079)
Directors’ other companies
- HOLMES, James Dominic Rupert - Director at Robert Holmes Group Limited
- HOLMES, James Dominic Rupert - Director at Ukap (Blackpool) Holdings Limited
- HOLMES, James Dominic Rupert - Director at Ukap Investments Limited
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