APAC EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11820853

Incorporation date

12/02/2019

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/2019)

06/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/09/2025

Change of share class name or designation

View PDF (2 pages)

23/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/09/2025

Resolutions

View PDF (1 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (29 pages)

23/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

30/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

19/02/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

12/02/2019

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackay, Roger Dennis	Director	12/02/2019 - Present	20
Mackay, Kevin Dennis	Director	12/02/2019 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About APAC EUROPE HOLDINGS LIMITED

APAC EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 12/02/2019 with the registered office located at Eltham House, 6 Forest Road, Loughborough, Leicestershire LE11 3NP. There are currently 2 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 APAC EUROPE HOLDINGS LIMITED?

APAC EUROPE HOLDINGS LIMITED is currently Active. It was registered on 12/02/2019 .

Where is APAC EUROPE HOLDINGS LIMITED located?

APAC EUROPE HOLDINGS LIMITED is registered at Eltham House, 6 Forest Road, Loughborough, Leicestershire LE11 3NP.

What does APAC EUROPE HOLDINGS LIMITED do?

APAC EUROPE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APAC EUROPE HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Particulars of variation of rights attached to shares.