DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED was incorporated 5 years ago on 05/07/2018 and has the registered number: 11451350. The accounts status is GROUP and accounts are next due on 28/02/2025.
DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED was incorporated 5 years ago on 05/07/2018 and has the registered number: 11451350. The accounts status is GROUP and accounts are next due on 28/02/2025.
DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MINGHUA LIU | May 1970 | Chinese | Director | 2022-06-01 | CURRENT |
| MS. HARUKO NAGAYAMA | Jun 1971 | Japanese | Director | 2022-06-01 | CURRENT |
| MR IN KYOO BAEK | Feb 1968 | South Korean | Director | 2020-07-08 | CURRENT |
| MR CHIH-MING SHAO | Nov 1969 | Taiwanese | Director | 2024-02-21 | CURRENT |
| MR VISHWAS RAJABHAU UDGIRKAR | Jun 1961 | Indian | Director | 2024-02-02 | CURRENT |
| MS JUNKO WATANABE | Jan 1962 | Japanese | Director | 2018-08-15 | CURRENT |
| MR THEMISTOCLES PIPPOS | Oct 1965 | New Zealander | Director | 2021-07-01 | CURRENT |
| MS KIMBERLY SUE CHANG | Feb 1972 | Australian | Director | 2022-06-01 | CURRENT |
| MR DENNIS CHI IN CHOW | Sep 1963 | British | Director | 2020-06-01 | CURRENT |
| YING JIANG | May 1970 | Chinese | Director | 2022-06-01 | CURRENT |
| FIONA DAWN CRAIG | Apr 1972 | British | Director | 2021-06-29 | CURRENT |
| MR KAZUHIRO FUKUSHIMA | Oct 1968 | Japanese | Director | 2022-06-01 | CURRENT |
| MRS SHEFALI GORADIA | Apr 1968 | Indian | Director | 2023-04-21 | CURRENT |
| DAVID MARK HILL | Aug 1974 | Australian | Director | 2022-06-01 | CURRENT |
| MR TOMMASO IMBESI | Apr 1965 | Italian | Director | 2018-08-15 | CURRENT |
| DR METINEE JONGSALISWANG | Feb 1980 | Thai | Director | 2023-06-06 | CURRENT |
| PHILIP EWE JIN YUEN | Sep 1963 | Singaporean | Director | 2023-06-06 | CURRENT |
| MR CHARLES SAI WO LIP | Jul 1959 | British | Director | 2018-08-15 UNTIL 2022-06-01 | RESIGNED |
| MS ROSA YING YANG | Aug 1972 | Chinese | Director | 2018-08-15 UNTIL 2018-11-08 | RESIGNED |
| MR JOYDEEP DATTA GUPTA | Jun 1964 | Indian | Director | 2023-04-21 UNTIL 2024-01-01 | RESIGNED |
| MR MICHAEL PETER FIORE | Jan 1973 | American | Director | 2020-06-01 UNTIL 2023-06-01 | RESIGNED |
| YORIKO GOTO | Nov 1958 | Japanese | Director | 2018-11-21 UNTIL 2022-06-01 | RESIGNED |
| MS CYNTHIA MEYER HOOK | Nov 1964 | American | Director | 2018-09-19 UNTIL 2022-06-01 | RESIGNED |
| KUO-TYAN HONG | Oct 1966 | Taiwanese | Director | 2022-06-01 UNTIL 2024-02-06 | RESIGNED |
| MR CHENG-HUNG KUO | May 1963 | Taiwanese | Director | 2019-06-03 UNTIL 2022-06-01 | RESIGNED |
| MS YING LU | Dec 1972 | Chinese | Director | 2018-11-21 UNTIL 2022-06-01 | RESIGNED |
| HITOSHI MATSUMOTO | Feb 1960 | Japanese | Director | 2018-07-05 UNTIL 2022-06-01 | RESIGNED |
| MRS KATHERINE MILESI | Feb 1966 | Australian | Director | 2020-06-01 UNTIL 2021-05-31 | RESIGNED |
| MS SNEZANA PELUSI | Oct 1970 | Australian | Director | 2018-08-15 UNTIL 2022-06-01 | RESIGNED |
| PETER JOHN BARS | Dec 1957 | Australian | Director | 2018-08-15 UNTIL 2020-06-01 | RESIGNED |
| MR NOBUYUKI NAGATA | Aug 1963 | Japanese | Director | 2018-08-15 UNTIL 2018-11-02 | RESIGNED |
| MR ROSS JOHN MILNE | Jul 1963 | New Zealander | Director | 2018-08-15 UNTIL 2021-07-01 | RESIGNED |
| WING CHUNG PHILIP TSAI | Apr 1959 | British | Director | 2018-07-05 UNTIL 2020-06-01 | RESIGNED |
| MR PUI YUEN CHEUNG | Aug 1965 | Singaporean | Director | 2018-08-15 UNTIL 2023-06-01 | RESIGNED |
| MR DANILO ALCANTARA | Jun 1959 | Filipino | Director | 2018-08-15 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hitoshi Matsumoto | 2018-07-05 - 2018-08-15 | 2/1960 | Tokyo | Voting rights 25 to 50 percent |
| Wing Chung Philip Tsai | 2018-07-05 - 2018-08-15 | 4/1959 | Admiralty | Voting rights 25 to 50 percent |