YELL ASIA PACIFIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
YELL ASIA PACIFIC HOLDINGS LIMITED
COMPANY NUMBER
08809971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
11/12/2013
(10 years and 11 months old)
WEBSITE
https://hibucorporate.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/2016
29/07/2021
HIBU ASIA PACIFIC HOLDINGS LIMITED
View all previous names
BERKSHIRE
RG1 3YL
3 Forbury Place Forbury Road
Reading
Berkshire
RG1 3YL
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 |
|---|---|---|
| HIBU BIDCO LIMITED | Active - Accounts Filed | View Report |
| HIBU ASIA PACIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIBU (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YELL ASIA PACIFIC HOLDINGS 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 YELL ASIA PACIFIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YELL ASIA PACIFIC HOLDINGS 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
11/12/2013 - Present (10 years and 11 months) Born in May 1956 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIBU MIDCO LIMITED | Active - Accounts Filed | View Report |
| HIBU BIDCO LIMITED | Active - Accounts Filed | View Report |
| HIBU ASIA PACIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIBU (UK) LIMITED | Non-Trading | View Report |
| YELL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL FINANCE LIMITED | Non-Trading | View Report |
| YELL BONDCO PLC | Non-Trading | View Report |
| YH LIMITED | Active - Accounts Filed | View Report |
| HIBU FINANCE (FX) LIMITED | Non-Trading | View Report |
| HIBU FINANCE (USD) LIMITED | Non-Trading | View Report |
| YELL LIMITED | Active - Accounts Filed | View Report |
| MOONFRUIT LIMITED | Company is dissolved | View Report |
| SITEMAKER SOFTWARE LIMITED | Company is dissolved | View Report |
| YELL MEDIAWORKS LIMITED | Non-Trading | View Report |
| YELL SALES LIMITED | Active - Accounts Filed | View Report |
| YELL STUDIO LIMITED | Active - Accounts Filed | View Report |
| YELL SPAIN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| YELL SPAIN HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Robert Kenneth Hall (920933656) Appointed |
| 27/03/2023 | New Board Member Robert Kenneth Hall (930705180) Appointed |
| 22/03/2023 | Adam Howard Hurst (907563100) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 06/07/2020 | Gordon Frasier (924864298) has left the board |
| 06/07/2020 | New Board Member Martin Christopher James Harrison (909619059) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 06/08/2018 | Robert Kenneth Hall (920933656) has left the board |
| 24/07/2018 | Oliver Edward James Wilson (920927294) has left the board |
| 24/07/2018 | New Board Member Malcolm Laurence Green (913234508) Appointed |
| 24/07/2018 | New Board Member Gordon Frasier (924864298) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 24/04/2017 | Robert Kenneth Hall (918660954) has left the board |
| 24/04/2017 | New Board Member Robert Kenneth Hall (920933656) Appointed |
| 27/02/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Oliver Wilson (920927294) Appointed |
| 23/06/2016 | Paul Russo (918714988) has left the board |
| 14/03/2016 | Atish Banerjea (920591134) has left the board |
| 11/03/2016 | New Board Member Atish Banerjea (920591134) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/02/2015 | David Alan Eckert (918372676) has left the board |
| 06/01/2015 | New Annual Return filed |
| 09/05/2014 | New Board Member Paul Russo (918714988) Appointed |
| 29/04/2014 | New Board Member David Alan Eckert (918372676) Appointed |
| 29/04/2014 | David Alan Eckert (918698172) has left the board |
| 23/04/2014 | New Board Member David Alan Eckert (918698172) Appointed |
| 09/04/2014 | New Board Member Robert Kenneth Hall (918660954) Appointed |
| 07/04/2014 | Antony Jeffrey Bates (917136290) has left the board |
| 07/04/2014 | Christian Henry Wells (915429977) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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