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APAC HOLDCO LIMITED

Company number 12899054

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
19 Jun 2024 AA Full accounts made up to 30 September 2023
08 Jan 2024 CH01 Director's details changed for Mr Paul Williams Soldatos on 22 December 2023
04 Oct 2023 TM01 Termination of appointment of Heyoung H Lee as a director on 2 October 2023
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
04 Jul 2023 MR01 Registration of charge 128990540004, created on 29 June 2023
03 Jul 2023 TM01 Termination of appointment of Sandip Mahajan as a director on 30 June 2023
10 May 2023 AA Full accounts made up to 30 September 2022
02 Nov 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
07 Mar 2022 AA Full accounts made up to 30 September 2021
10 Jan 2022 PSC05 Change of details for Steenbok Newco 4 Limited as a person with significant control on 4 November 2021
04 Nov 2021 AD01 Registered office address changed from 4th Floor Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL United Kingdom to The Space (Floor 3) 120 Regent Street London W1B 5FE on 4 November 2021
26 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with updates
24 Aug 2021 CH01 Director's details changed for Mr Sandip Mahajan on 23 August 2021
12 Jul 2021 CH01 Director's details changed for Mr Paul Williams Soldatos on 8 July 2021
01 Apr 2021 MR01 Registration of charge 128990540003, created on 1 April 2021
18 Jan 2021 CH01 Director's details changed for Mr Sandip Mahajan on 12 January 2021
02 Nov 2020 PSC05 Change of details for Steinhoff Uk Holdings Limited as a person with significant control on 29 September 2020
01 Oct 2020 MR01 Registration of charge 128990540001, created on 29 September 2020
01 Oct 2020 MR01 Registration of charge 128990540002, created on 29 September 2020
23 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-23
  • GBP 500