YELL ASIA PACIFIC HOLDINGS LIMITED - READING
| Company Profile | Company Filings |
Overview
YELL ASIA PACIFIC HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
YELL ASIA PACIFIC HOLDINGS LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08809971. The accounts status is FULL and accounts are next due on 31/12/2024.
YELL ASIA PACIFIC HOLDINGS LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08809971. The accounts status is FULL and accounts are next due on 31/12/2024.
YELL ASIA PACIFIC HOLDINGS LIMITED - READING
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 FORBURY PLACE
READING
BERKSHIRE
RG1 3YL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIBU ASIA PACIFIC HOLDINGS LIMITED (until 29/07/2021)
HIBU ASIA PACIFIC HOLDINGS LIMITED (until 29/07/2021)
EAGLE ASIA PACIFIC HOLDINGS LIMITED (until 01/07/2016)
HIBU ASIA PACIFIC HOLDINGS LIMITED (until 24/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT KENNETH HALL | Jul 1975 | British | Director | 2023-03-22 | CURRENT |
| MR DAVID JOHN LANE FREER ANDERSON | Oct 1956 | British | Director | 2021-07-01 | CURRENT |
| PAUL WILLIAM MANWARING | Secretary | 2021-08-01 | CURRENT | ||
| MR OLIVER EDWARD JAMES WILSON | Feb 1972 | British | Director | 2016-06-01 UNTIL 2018-07-06 | RESIGNED |
| MR CHRISTIAN HENRY WELLS | Nov 1970 | British | Director | 2013-12-11 UNTIL 2014-03-27 | RESIGNED |
| PARMINDER SINGH SANDHU | Aug 1968 | British | Director | 2015-12-07 UNTIL 2016-02-09 | RESIGNED |
| MR PAUL RUSSO | May 1953 | American | Director | 2014-03-27 UNTIL 2016-05-31 | RESIGNED |
| MR ADAM HOWARD HURST | Mar 1968 | British | Director | 2021-07-01 UNTIL 2023-03-17 | RESIGNED |
| MR ROBERT KENNETH HALL | Jul 1975 | British | Director | 2014-03-27 UNTIL 2018-07-31 | RESIGNED |
| MR MALCOLM GREEN | Aug 1960 | British | Director | 2018-07-06 UNTIL 2021-07-01 | RESIGNED |
| MR GORDON FRASIER | Feb 1960 | American | Director | 2018-07-06 UNTIL 2020-07-01 | RESIGNED |
| MR DAVID ALAN ECKERT | May 1955 | American | Director | 2014-03-27 UNTIL 2015-02-11 | RESIGNED |
| MR ANTONY JEFFREY BATES | May 1956 | British | Director | 2013-12-11 UNTIL 2014-03-27 | RESIGNED |
| ATISH BANERJEA | Dec 1965 | American | Director | 2016-02-09 UNTIL 2016-02-09 | RESIGNED |
| MR MARTIN CHRISTOPHER JAMES HARRISON | Sep 1964 | British | Director | 2020-07-01 UNTIL 2021-07-01 | RESIGNED |
| MR CHRISTIAN HENRY WELLS | Secretary | 2013-12-11 UNTIL 2021-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yell Bidco Limited | 2018-04-26 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Yh Limited | 2016-04-06 - 2018-04-26 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |