DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED
COMPANY NUMBER
11451350
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3HQ
1 New Street Square
LONDON
EC4A 3HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | Tommaso Imbesi (924972988) has left the board |
| 18/06/2024 | In Kyoo Baek (927234893) has left the board |
Credit Risk Overview
Want to learn more about DELOITTE ASIA PACIFIC SERVICES 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 DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELOITTE ASIA PACIFIC SERVICES 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 |
|---|---|---|---|---|
|
05/07/2018 - Present (6 years and 4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/08/2018 - Present (6 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/11/2018 - Present (5 years and 11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | Tommaso Imbesi (924972988) has left the board |
| 18/06/2024 | In Kyoo Baek (927234893) has left the board |
| 18/06/2024 | New Board Member Jong Woo Lee (932408664) Appointed |
| 18/06/2024 | New Board Member Monisha Parikh (932408626) Appointed |
| 18/06/2024 | New Board Member John Lethbridge Greig (932408627) Appointed |
| 27/02/2024 | Kuo-Tyan Hong (929694571) has left the board |
| 27/02/2024 | New Board Member Chih-Ming Shao (931970263) Appointed |
| 08/02/2024 | New Board Member Vishwas Rajabhau Udgirkar (931900339) Appointed |
| 23/01/2024 | New Accounts filed |
| 04/01/2024 | Joydeep Datta Gupta (930859446) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | Michael Peter Fiore (926728006) has left the board |
| 13/07/2023 | Pui Yuen Cheung (924970143) has left the board |
| 13/07/2023 | New Board Member Philip Ewe Jin Yuen (931117255) Appointed |
| 13/07/2023 | New Board Member Metinee Jongsaliswang (931117844) Appointed |
| 05/05/2023 | New Board Member Joydeep Datta Gupta (930859446) Appointed |
| 05/05/2023 | New Board Member Shefali Goradia (930859101) Appointed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Haruko Nagayama (929694569) Appointed |
| 24/06/2022 | New Board Member Kuo-Tyan Hong (929694571) Appointed |
| 22/06/2022 | New Board Member Ying Jiang (929686389) Appointed |
| 17/06/2022 | Snezana Pelusi (924970142) has left the board |
| 17/06/2022 | New Board Member Haruko Nagayama (929694572) Appointed |
| 17/06/2022 | New Board Member Kuo-Tyan Hong (929694640) Appointed |
| 17/06/2022 | Charles Sai Wo Lip (924970146) has left the board |
| 17/06/2022 | New Board Member Kimberly Sue Chang (929694650) Appointed |
| 17/06/2022 | New Board Member Ying Jiang (929694601) Appointed |
| 17/06/2022 | Yoriko Goto (924782845) has left the board |
| 17/06/2022 | Cynthia Meyer Hook (925443808) has left the board |
| 17/06/2022 | New Board Member David Mark Hill (921449359) Appointed |
| 17/06/2022 | Cheng-Hung Kuo (925906230) has left the board |
| 17/06/2022 | New Board Member Minghua Liu (929694642) Appointed |
| 17/06/2022 | Ying Lu (925363839) has left the board |
| 17/06/2022 | Hitoshi Matsumoto (924816220) has left the board |
| 17/06/2022 | New Board Member Kazuhiro Fukushima (929694926) Appointed |
| 15/06/2022 | New Board Member Yoriko Goto (924782845) Appointed |
| 15/06/2022 | New Board Member Hitoshi Matsumoto (924816220) Appointed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member In Kyoo Baek (927234893) Appointed |
| 08/07/2020 | Yoriko Goto (925445766) has left the board |
| 08/07/2020 | Yoriko Goto (925445766) has left the board |
| 08/07/2020 | New Board Member Yoriko Goto (924782845) Appointed |
| 08/07/2020 | New Board Member Yoriko Goto (924782845) Appointed |
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