APAC HOLDCO LIMITED

Key Data

Status

Active

Company No.

12899054

Incorporation date

23/09/2020

Size

Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2020)

24/12/2025

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

01/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

09/06/2025

Appointment of Mr Sean Owen Mahoney as a director on 2025-06-01

View PDF (2 pages)

02/06/2025

Termination of appointment of Neil Graeme Brown as a director on 2025-05-31

View PDF (1 pages)

02/06/2025

Termination of appointment of Paul Williams Soldatos as a director on 2025-05-31

View PDF (1 pages)

08/04/2025

Full accounts made up to 2024-09-30

View PDF (37 pages)

01/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-09-30

View PDF (42 pages)

08/01/2024

Director's details changed for Mr Paul Williams Soldatos on 2023-12-22

View PDF (2 pages)

04/10/2023

Termination of appointment of Heyoung H Lee as a director on 2023-10-02

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

04/07/2023

Registration of charge 128990540004, created on 2023-06-29

View PDF (63 pages)

03/07/2023

Termination of appointment of Sandip Mahajan as a director on 2023-06-30

View PDF (1 pages)

10/05/2023

Full accounts made up to 2022-09-30

View PDF (42 pages)

02/11/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

07/03/2022

Full accounts made up to 2021-09-30

View PDF (39 pages)

10/01/2022

Change of details for Steenbok Newco 4 Limited as a person with significant control on 2021-11-04

View PDF (2 pages)

04/11/2021

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 2021-11-04

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

24/08/2021

Director's details changed for Mr Sandip Mahajan on 2021-08-23

View PDF (2 pages)

12/07/2021

Director's details changed for Mr Paul Williams Soldatos on 2021-07-08

View PDF (2 pages)

01/04/2021

Registration of charge 128990540003, created on 2021-04-01

View PDF (21 pages)

18/01/2021

Director's details changed for Mr Sandip Mahajan on 2021-01-12

View PDF (2 pages)

02/11/2020

Change of details for Steinhoff Uk Holdings Limited as a person with significant control on 2020-09-29

View PDF (2 pages)

01/10/2020

Registration of charge 128990540001, created on 2020-09-29

View PDF (44 pages)

01/10/2020

Registration of charge 128990540002, created on 2020-09-29

View PDF (21 pages)

23/09/2020

Incorporation

View PDF (35 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

30/09/2024

Next confirmation date

24/12/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Mahajan, Sandip	Director	23/09/2020 - 30/06/2023	39
Brown, Neil Graeme	Director	23/09/2020 - 31/05/2025	48
Du Preez, Louis Jacobus	Director	23/09/2020 - Present	17
Lee, Heyoung H	Director	23/09/2020 - 02/10/2023	11
Soldatos, Paul Williams	Director	23/09/2020 - 31/05/2025	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 APAC HOLDCO LIMITED

APAC HOLDCO LIMITED is an(a) Active company incorporated on 23/09/2020 with the registered office located at The Space (Floor 3), 120 Regent Street, London W1B 5FE. 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 HOLDCO LIMITED?

APAC HOLDCO LIMITED is currently Active. It was registered on 23/09/2020 .

Where is APAC HOLDCO LIMITED located?

APAC HOLDCO LIMITED is registered at The Space (Floor 3), 120 Regent Street, London W1B 5FE.

What does APAC HOLDCO LIMITED do?

APAC HOLDCO LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for APAC HOLDCO LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-24 with no updates.