APAC HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
APAC HOLDCO LIMITED
COMPANY NUMBER
12899054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
23/09/2020
(4 years and 2 months old)
WEBSITE
https://www.steinhoffinternational.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5FE
4th Floor
Pall Mall Works
17-19 Cockspur Street
London
SW1Y 5BL
The Space (Floor 3)
120 Regent Street
London
W1B 5FE
W1B 5FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEINHOFF UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APAC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STEINHOFF UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APAC HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 06/10/2023 | Heyoung H Lee (926151437) has left the board |
Credit Risk Overview
Want to learn more about APAC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APAC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APAC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 2 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 06/10/2023 | Heyoung H Lee (926151437) has left the board |
| 04/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Sandip Mahajan (925469071) has left the board |
| 16/05/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Louis Jacobus Du Preez (925347417) Appointed |
| 22/09/2021 | New Board Member Heyoung H Lee (926151437) Appointed |
| 22/09/2021 | New Board Member Neil Graeme Brown (924430495) Appointed |
| 22/09/2021 | New Board Member Louis Jacobus Du Preez (925347417) Appointed |
| 22/09/2021 | New Board Member Heyoung H Lee (926151437) Appointed |
| 22/09/2021 | New Board Member Neil Graeme Brown (924430495) Appointed |
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