Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
UK Holdings Cap (Commonwealth, Asia and Pacific) Limited
- Incorporated
- 8 November 2005 (21 years)
- Previously known as
- Oval (2073) Limited (until 15 December 2005)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorBuilding 7 Chiswick Park566 Chiswick High RoadLondonW4 5YG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2024
British
Born June 1983 (43)
Director · Appointed 1 October 2023
British
Born July 1985 (41)
Officer history (23 former)
31 July 2025
Resigned Pee, Jia Siang as Director
2 April 2024
16 January 2024
Appointed Pee, Jia Siang as Director
15 January 2024
Resigned Chin, Fen Wei as Director
1 November 2023
1 October 2023
1 October 2023
16 January 2023
17 December 2021
17 December 2021
30 September 2020
25 August 2020
Appointed Chin, Fen Wei as Director
25 August 2020
Resigned Boyce, Stuart Richard as Director
30 September 2019
30 September 2019
14 November 2017
14 November 2017
17 October 2016
30 September 2016
5 February 2014
1 July 2013
Appointed Boyce, Stuart Richard as Director
30 June 2013
Resigned Holscher, Martin Heinrich as Director
31 August 2010
31 August 2010
Resigned Caquelin, Francois Frederic Paul as Director
1 July 2008
1 July 2008
30 June 2008
30 June 2008
1 April 2008
Appointed Holscher, Martin Heinrich as Director
1 April 2008
1 April 2008
Appointed Caquelin, Francois Frederic Paul as Director
31 December 2007
12 December 2007
Resigned Cup, Michel Martinus Gerardus as Director
30 November 2007
9 January 2007
Appointed Cup, Michel Martinus Gerardus as Director
9 January 2007
Resigned Wilson, Mark Anthony as Director
30 June 2006
30 June 2006
30 June 2006
30 June 2006
19 April 2006
17 March 2006
Appointed Wilson, Mark Anthony as Director
15 December 2005
15 December 2005
15 December 2005
15 December 2005
8 November 2005
8 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 2255846
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Complan Foods Limited Owns 75–100% of shares
Danone Finance Company Limited Owns 75–100% of shares
Huel Holdings Limited Owns 75–100% of shares
UK Holdings Cap (Commonwealth, Asia and Pacific) Limited This company Owns 75–100% of shares
Cow & Gate Pension Trustees Limited Owns 75–100% of shares
Nutricia Limited Owns 75–100% of shares
Nutricia Trustees Limited Owns 75–100% of shares
SHS International Ltd Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 31 July 2025 | Termination of appointment of a director |
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