3M ASIA PACIFIC UK HOLDING LTD

Key Data

Status

Active

Company No.

09908024

Incorporation date

08/12/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2015)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

12/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

17/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Rodolfo Espinosa Casaubon as a director on 2024-03-28

View PDF (1 pages)

06/12/2023

Appointment of Mr. Sebastian Edward French as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Appointment of Sophie Oliphant as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Termination of appointment of Lars Hanseid as a director on 2023-12-01

View PDF (1 pages)

06/12/2023

Termination of appointment of Stephanie Noel Jones as a director on 2023-12-01

View PDF (1 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

29/06/2023

Second filing of Confirmation Statement dated 2021-04-28

View PDF (3 pages)

21/06/2023

Appointment of Stephanie Noel Jones as a director on 2023-05-31

View PDF (2 pages)

08/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

13/02/2023

Termination of appointment of Jed Larkin as a director on 2023-02-06

View PDF (1 pages)

13/02/2023

Appointment of Rodolfo Espinosa Casaubon as a director on 2023-02-03

View PDF (2 pages)

01/12/2022

Termination of appointment of Sarah Mary Grauze as a director on 2022-12-01

View PDF (1 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

04/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

12/05/2021

Notification of 3M Company as a person with significant control on 2021-01-31

View PDF (2 pages)

12/05/2021

Cessation of 3M Intermediate Acquisitions B.V. as a person with significant control on 2021-01-31

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (5 pages)

11/01/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

11/12/2020

Appointment of Donald Gray as a director on 2020-12-01

View PDF (2 pages)

09/12/2020

Termination of appointment of Simla Semerciyan as a director on 2020-12-01

View PDF (1 pages)

24/11/2020

Termination of appointment of Mohammad Irfan Malik as a director on 2020-09-04

View PDF (1 pages)

19/10/2020

Termination of appointment of a director

View PDF (1 pages)

16/10/2020

Appointment of Lars Hanseid as a director on 2020-09-03

View PDF (2 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

02/06/2020

Appointment of David James Ashley as a secretary on 2020-02-01

View PDF (2 pages)

01/06/2020

Termination of appointment of Ian Richard Brown as a secretary on 2020-01-31

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

26/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

18/07/2018

Director's details changed for Simla Semerciyan on 2018-07-17

View PDF (2 pages)

18/07/2018

Appointment of Sarah Mary Grauze as a director on 2018-07-01

View PDF (2 pages)

12/07/2018

Termination of appointment of Matthew James Ginter as a director on 2018-06-30

View PDF (1 pages)

01/06/2018

Termination of appointment of Michael Chambers as a director on 2018-05-31

View PDF (1 pages)

22/05/2018

Appointment of Simla Semerciyan as a director on 2018-05-01

View PDF (2 pages)

16/05/2018

Appointment of Mr Ian Richard Brown as a secretary on 2018-04-30

View PDF (2 pages)

10/05/2018

Registered office address changed from 3M Asia Pacific Uk Holding Ltd, 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom to 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 2018-05-10

View PDF (1 pages)

10/05/2018

Termination of appointment of David Jubb as a secretary on 2018-04-30

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

15/08/2017

Appointment of Mr Mohammad Irfan Malik as a director on 2017-08-01

View PDF (2 pages)

11/08/2017

Termination of appointment of Christiane Bernhardine Gruen as a director on 2017-07-31

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

07/07/2016

Appointment of Mr Matthew James Ginter as a director on 2016-05-01

View PDF (2 pages)

07/07/2016

Termination of appointment of Darice Zettel Decaster as a director on 2016-05-01

View PDF (1 pages)

07/07/2016

Termination of appointment of Sarah Grauze as a director on 2016-05-01

View PDF (1 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-12-09

View PDF (4 pages)

08/12/2015

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hanseid, Lars	Director	03/09/2020 - 01/12/2023	15
Gray, Donald	Director	01/12/2020 - Present	22
French, Sebastian Edward, Mr.	Director	01/12/2023 - Present	4
Grauze, Sarah Mary	Director	01/07/2018 - 01/12/2022	1
Larkin, Jed	Director	07/12/2015 - 05/02/2023	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 3M ASIA PACIFIC UK HOLDING LTD

3M ASIA PACIFIC UK HOLDING LTD is an(a) Active company incorporated on 08/12/2015 with the registered office located at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3M ASIA PACIFIC UK HOLDING LTD?

3M ASIA PACIFIC UK HOLDING LTD is currently Active. It was registered on 08/12/2015 .

Where is 3M ASIA PACIFIC UK HOLDING LTD located?

3M ASIA PACIFIC UK HOLDING LTD is registered at 3m Centre Cain Road, Bracknell, Berkshire RG12 8HT.

What does 3M ASIA PACIFIC UK HOLDING LTD do?

3M ASIA PACIFIC UK HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 3M ASIA PACIFIC UK HOLDING LTD?

The latest filing was on 08/07/2025: Full accounts made up to 2024-12-31.