CAPE UK HOLDINGS NEWCO LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7PS

Company number 07754192
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAPE UK HOLDINGS NEWCO LIMITED are www.capeukholdingsnewco.co.uk, and www.cape-uk-holdings-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Cape Uk Holdings Newco Limited is a Private Limited Company. The company registration number is 07754192. Cape Uk Holdings Newco Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Cape Uk Holdings Newco Limited is Drayton Hall Church Road West Drayton Middlesex England Ub7 7ps. . ALLAN, Richard Friend is a Secretary of the company. ALLAN, Richard Friend is a Director of the company. GEORGE, Victoria Anne is a Director of the company. HOOPER, Mark is a Director of the company. Secretary GORMAN, Jeremy Philip has been resigned. Secretary JUDD, Christopher Francis has been resigned. Director AMEY, Rachel Nancye has been resigned. Director SKIPP, Richard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLAN, Richard Friend
Appointed Date: 01 October 2013
Director
ALLAN, Richard Friend
Appointed Date: 03 December 2013
61 years old
Director
GEORGE, Victoria Anne
Appointed Date: 26 August 2011
48 years old
Director
HOOPER, Mark
Appointed Date: 03 December 2013
58 years old

Resigned Directors

Secretary
GORMAN, Jeremy Philip
Resigned: 23 May 2012
Appointed Date: 26 August 2011
Secretary
JUDD, Christopher Francis
Resigned: 01 October 2013
Appointed Date: 23 May 2012
Director
AMEY, Rachel Nancye
Resigned: 08 March 2013
Appointed Date: 26 August 2011
47 years old
Director
SKIPP, Richard John
Resigned: 03 December 2013
Appointed Date: 08 March 2013
57 years old

Persons With Significant Control

Cape Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPE UK HOLDINGS NEWCO LIMITED Events

25 Apr 2017
Full accounts made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,300,002.3
22 Jul 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
13 Sep 2012
Annual return made up to 26 August 2012 with full list of shareholders
01 Jun 2012
Appointment of Christopher Francis Judd as a secretary
28 May 2012
Termination of appointment of Jeremy Gorman as a secretary
01 Nov 2011
Statement of capital following an allotment of shares on 9 September 2011
  • GBP 230
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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