BRITANNIA APAC HOLDING LIMITED

Key Data

Status

Active

Company No.

13544080

Incorporation date

02/08/2021

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2021)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

03/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

15/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

04/04/2024

Registered office address changed from Level 29 52 Lime Street London EC3M 7AF England to Level 28 52 Lime Street London EC3M 7AF on 2024-04-04

View PDF (1 pages)

27/03/2024

Registered office address changed from 54 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 2024-03-27

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

30/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

06/09/2023

Termination of appointment of Sofia Saracho De Oyarzabal as a director on 2023-08-30

View PDF (1 pages)

09/08/2023

Cessation of Julio Herrera as a person with significant control on 2022-09-22

View PDF (1 pages)

09/08/2023

Notification of Julio Cesar Herrera as a person with significant control on 2022-09-22

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

26/06/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (5 pages)

12/08/2022

Termination of appointment of Julio Martin Herrera as a director on 2022-08-01

View PDF (1 pages)

09/09/2021

Director's details changed for Mr Jose Francisco Herrera on 2021-08-02

View PDF (2 pages)

02/08/2021

Incorporation

View PDF (42 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

09/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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)

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £- *

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
Saracho De Oyarzabal, Sofia	Director	02/08/2021 - 30/08/2023	18
Herrera, Julio Martin	Director	02/08/2021 - 01/08/2022	7
Reiser, Daniel James	Director	02/08/2021 - Present	14
Herrera, Jose Francisco	Director	02/08/2021 - Present	26

Persons with Significant Control

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

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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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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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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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BRITANNIA APAC HOLDING LIMITED

BRITANNIA APAC HOLDING LIMITED is an(a) Active company incorporated on 02/08/2021 with the registered office located at Level 28 52 Lime Street, London EC3M 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA APAC HOLDING LIMITED?

BRITANNIA APAC HOLDING LIMITED is currently Active. It was registered on 02/08/2021 .

Where is BRITANNIA APAC HOLDING LIMITED located?

BRITANNIA APAC HOLDING LIMITED is registered at Level 28 52 Lime Street, London EC3M 7AF.

What does BRITANNIA APAC HOLDING LIMITED do?

BRITANNIA APAC HOLDING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BRITANNIA APAC HOLDING LIMITED?

The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-09 with no updates.