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YELL ASIA PACIFIC HOLDINGS LIMITED - 3 Forbury Place, Forbury Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 08809971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Forbury Place
- Forbury Road
- Reading
- Berkshire
- RG1 3YL
- England 3 Forbury Place, Forbury Road, Reading, Berkshire, RG1 3YL, England UK
Management
- Managing Directors
- ANDERSON, David John Lane Freer
- Company secretaries
- MANWARING, Paul William
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-11
- Age Of Company 2013-12-11 10 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Hibu Bidco Limited
- -
- -
- Yell Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIBU ASIA PACIFIC HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-12-28
- Last Date: 2022-12-14
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YELL ASIA PACIFIC HOLDINGS LIMITED Company Description
- YELL ASIA PACIFIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08809971. Its current trading status is "live". It was registered 2013-12-11. It was previously called HIBU ASIA PACIFIC HOLDINGS LIMITED. It has declared SIC or NACE codes as "58190". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 3 Forbury Place .
Get YELL ASIA PACIFIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yell Asia Pacific Holdings Limited - 3 Forbury Place, Forbury Road, Reading, Berkshire, United Kingdom
- 2013-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-14) - CS01
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change-to-a-person-with-significant-control (2021-08-05) - PSC05
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accounts-with-accounts-type-full (2021-09-03) - AA
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appoint-person-secretary-company-with-name-date (2021-08-03) - AP03
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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certificate-change-of-name-company (2021-07-29) - CERTNM
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termination-secretary-company-with-name-termination-date (2021-08-03) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-full (2020-09-17) - AA
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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notification-of-a-person-with-significant-control (2018-05-01) - PSC02
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-11) - CH01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-09-04) - AA
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change-person-director-company-with-change-date (2017-07-11) - CH01
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second-filing-of-director-appointment-with-name (2017-05-31) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-23) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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mortgage-charge-whole-release-with-charge-number (2016-09-08) - MR05
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resolution (2016-09-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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accounts-with-accounts-type-full (2016-09-06) - AA
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certificate-change-of-name-company (2016-07-01) - CERTNM
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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change-person-director-company-with-change-date (2016-01-26) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-09) - AA
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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certificate-change-of-name-company (2014-04-24) - CERTNM
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appoint-person-director-company-with-name (2014-04-17) - AP01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-04-03) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-05) - MR01
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change-account-reference-date-company-current-extended (2014-01-28) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-12-11) - NEWINC
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change-account-reference-date-company-current-shortened (2013-12-11) - AA01