Ukap Holdings Limited
Company 07505002 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Dominic Rupert Holmes Director · appointed 2018
Directors past 6 years
- James Dominic Rupert Holmes Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Robert Holmes & Company Limited 1 shared director
- Merchant Turnaround PLC 1 shared director
- Merchant Capital Partners Limited 1 shared director
- Grosvenor Square Investments Limited 1 shared director
- Auchroisk Holdings Limited 1 shared director
- UK Adventure Parks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07505002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2011 |
| Address | FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 10/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Dominic Rupert Holmes
50-75% voting · notified 2018-01-23 - Grosvenor Square Investments Limited
50-75% shares · notified 2017-03-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everyone Entertained Limited
25-50% shares · notified 2018-01-17 - Ashtour Limited
75-100% shares · notified 2018-10-26 - Ukap Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28
Officers (13)
- Bernard Michael Sumner Secretary · appointed 2019
- James Dominic Rupert Holmes Director · appointed 2018
Show 11 former officers
- Martin Eberhardt Director · appointed 2017 · resigned 2022
- Martin Paul Jaques Helme Director · appointed 2017 · resigned 2018
- Nicolas Robert Benjamin Holmes Director · appointed 2017 · resigned 2022
- Arno Alexander Sardelic Director · appointed 2013 · resigned 2025
- Thomas Jurgen Werner Director · appointed 2013 · resigned 2017
- Peter Prasch Director · appointed 2011 · resigned 2013
- Jorg Schmolinski Director · appointed 2011 · resigned 2013
- Sean Lee Hogan Director · appointed 2011 · resigned 2011
- Paul Frank Ulrich Loescher Director · appointed 2011 · resigned 2011
- Louis Philippe Antunes Director · appointed 2011 · resigned 2011
- Karine Lavoie Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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